DOSSIERS / MAGELOU
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Company dossier

MAGELOU

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824936413 · 824936413 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAGELOU
fr_insee
824936413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-13
fr_insee
2022-05-31
fr_insee
47 PL DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Jacques GeraudactiveALEXANDRE LIEVREdissolvedAMENAGEMENT IMMOBILIER CONSEILdissolvedAURELIE TROCHARDactiveBRASSERIE LE MILLENAIREactiveCABINET D OSTEOPATHIE HATT PANNARDdissolvedCAROLINE BRAC DE LA PERRIEREactiveCHRISTINE CELISdissolvedCOLETTE PRADIERdissolvedDIDIER ROBERT DIEUdissolvedERIC RIPOLLdissolvedESPACE LUMIEREdissolvedL'INCONTROdissolvedMICHELE GINESTETdissolvedMOHAMMED RASSOU FARBOUDdissolvedMORGAN COMBESactivePAPA PUNKdissolvedPASTA CONCEPTactivePHILIPPE FRANCOIS RAPH ESTEBANdissolvedRESTAURANT LE MILLENAIREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOSE MARIA FERREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MARIA FERREIRA (officer) matches PEP José Maria Ferreira — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off