DOSSIERS / MAGELLAN
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Company dossier

MAGELLAN

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817452550 · 817452550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGELLAN
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817452550
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dissolved
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Real-estate civil company (SCI)
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2015-12-28
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CHE DU PAS DU LOUP, 30700 UZES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BERTRAND LUBIN POULAINDirigeant—France registry
CAMILLE NICOLE SOPHIE BIENSDirigeant—France registry
CAROL JULIE MARINA POULAINDirigeant—France registry
CHANTAL MONIQUE MARCELLE LABARREDirigeant—France registry
FRANCOISE BERTILLE BOUCHETDirigeant—France registry
GREGOIRE PIERRE JEAN BIENSDirigeant—France registry
GUY BIENSDirigeant—France registry
JULIEN PHILIPPE KEVIN DENOJEANDirigeant—France registry
KEVIN FLAVIEN SERGE DENOJEANDirigeant—France registry
MIREILLE DALVERNYDirigeant—France registry
BERNARD LOUIS JOSEPH POULAINPrésident—France registry
GERARD YVES MAURICE DENOJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100