DOSSIERS / 12 MAGELLAN
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Company dossier

12 MAGELLAN

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840888465 · 840888465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 MAGELLAN
fr_insee
840888465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-05
fr_insee
1 RUE BEETHOVEN, 75016 PARIS
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

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K PLUSdissolved44 PATCHdissolved8M TO 124BactiveADAM GOSSELINdissolvedBAE ESTATEactiveBENS COGOLINactiveBERETAILactiveBGU IMMOdissolvedBHS BERGEREdissolvedBRIAN JRdissolvedBROTHER CYSTES 2dissolvedBROTHER CYSTES MURENESdissolvedBROTHER CYSTES VILLAdissolvedCBCP MARCEL CARNEdissolvedCBCP SASdissolvedCBCP VITRYdissolvedCB INVESTdissolvedCB ST HONORE 269dissolvedCLICHY CAPELLAactiveCLICHY INVESTactive

+36 more

People with significant control

2 people
NameRoleFromSource
BRIAN Ben SoussanDirecteur général délégué—France registry
YLANE ChetritePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100