DOSSIERS / MAGALHAES
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Company dossier

MAGALHAES

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818479073 · 818479073 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGALHAES
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818479073
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-16
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7 B AV DES ACACIAS, 45120 CEPOY
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43.99C
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1
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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

2 people
NameRoleFromSource
PAULO JOSE TEIXEIRA DE MAGALHAESPrésident du conseil d'administration—France registry
PAULO TEIXEIRA DE MAGALHAESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MAGALHAES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100