DOSSIERS / SOCIETE CIVILE DE MOYENS MAGELLAN
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SOCIETE CIVILE DE MOYENS MAGELLAN

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-539814335 · 539814335 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS MAGELLAN
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539814335
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dissolved
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Civil company
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2012-02-23
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17 RUE DE L'ETOILE, 72000 LE MANS
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66.19A
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1
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€120
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Connections

15 links
Shared operator — likely the same administrator
SOPHERIANTShared officer / director · 2 share thisMILLY COIFFShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE FRAISEShared officer / director · 8 share thisAUSTRAL CONSULTShared officer / director · 8 share thisEUROP CONCEPT MARKETINGShared officer / director · 8 share thisTRANS'FORM OIShared officer / director · 8 share thisAGENCE ID360Shared officer / director · 8 share thisLDPSShared officer / director · 9 share thisI.D. OPTIQUEShared officer / director · 9 share thisSODIAAL PRODUITS FRAIS SPVShared officer / director · 9 share thisMKOShared officer / director · 9 share thisI.D. OPTIQUE 2Shared officer / director · 9 share thisIDLJShared officer / director · 9 share thisSCI CASTORShared officer / director · 9 share thisSCM VIRGULEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTOINE JACQUES ROLAND GONSARDDirecteur—France registry
ISABELLE HOAREAUDirecteur—France registry
DAMIEN LACOMBEMembre du directoire—France registry
SANDRINE MARIE MICHELE GRUDETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100