DOSSIERS / MAGELLAN 2016
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Company dossier

MAGELLAN 2016

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824379481 · 824379481 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGELLAN 2016
fr_insee
824379481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-15
fr_insee
73 RUE VICTOR PUISEUX, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3MHCdissolvedAlexandre Paul Alexandre RATHIERactiveARCHIPEL SOCIALdissolvedAR IMMOBILIERactiveASSOCIATION POUR LA FORMATION COLLECTIVE A LA GESTION DU JURAactiveCOMITE DEPARTEMENTAL RUGBY DU JURAactiveCONFEDERATION PAYSANNEactiveDIAGNOSTICS 39activeECO CHAUFFEactiveEURIKIMactiveEXCLUSIVE AUTOMOBILE 39activeGROUPEMENT MAGELLANdissolvedHELIOFEdissolvedI.G.B.dissolvedLA TOUR DE BIERESdissolvedLUMATEC FRANCEdissolvedMAESTRIAactiveMAGELLAN 2006dissolvedMAGELLAN GAREactiveMAGELLAN PREMIUMdissolved

+18 more

People with significant control

6 people
NameRoleFromSource
CHRISTELLE MARIE-LOUISE GAYDirigeant—France registry
DOMINIQUE JOEL ANDRE MEGARDDirigeant—France registry
EDITH MARTINEDirigeant—France registry
ERIC CHAMBARDDirigeant—France registry
MARIELLE LOUISE ANDREE CALLIERDirigeant—France registry
MICHEL ANDRE MACLEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGELLAN 2006 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100