DOSSIERS / MAGELLAN GARE
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Company dossier

MAGELLAN GARE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824533707 · 824533707 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
MAGELLAN GARE
fr_insee
824533707
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
73 RUE VICTOR PUISEUX, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€1,610
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 2016dissolvedMAGELLAN PREMIUMdissolved

+18 more

People with significant control

27 people
NameRoleFromSource
ANTHONY ROGER SERGE FABBRISDirigeant—France registry
CHRISTIAN JEAN JOSEPH GENTELETDirigeant—France registry
CLAUDE PAUL GASTON MICHELETDirigeant—France registry
DIDIER GABRIEL FRANCIS RACLEDirigeant—France registry
ERIC CHAMBARDDirigeant—France registry
EVELYNE MARIE AGNES JULIENDirigeant—France registry
FRANCK ROBERT LEANDRE PRUDENTDirigeant—France registry
Guilaine Josette Charline MOLLEDirigeant—France registry
GUILLAUME ROBERT SYLVAIN PICARDDirigeant—France registry
GUY RENE PICARDDirigeant—France registry
GUY YVES BONNOTDirigeant—France registry
ISABELLE MARIE-THERESE ADNOTDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGELLAN 2006 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GAILLARD (officer) matches PEP Michel Gaillard — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAILLARD (officer) matches PEP Michel Gaillard — Q66501039. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100