KYBE — See who's really behind any company

Company dossier

MAGELLAN

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849238258 · 849238258 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAGELLAN

fr_insee

Registration849238258

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-03-18

fr_insee

Registered address19 RUE SALNEUVE, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOURLOTTEdissolved DENIS COTTOdissolved HUBERT PHILIPPE CHERONdissolved IVOLLIactive J2MB2dissolved JEAN-BAPTISTE IVORRA MICAELLIdissolved JORGE LUIS TELLEZ PORTASdissolved MATTHIEU LOUIS MONNIERactive [ND]active [ND]dissolved [ND]dissolved OLAAdissolved Samuel GUILLONactive SAS MAGELLANdissolved SCI SIMNIEactive VITTORIO DUBOISdissolved

People with significant control

4 people

Name	Role	From	Source
ELIOT Gerretsen	Dirigeant	—	France registry
LUCAS Gerretsen	Dirigeant	—	France registry
ALINA Negrea	Président	—	France registry
MARC Gerretsen	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MAGELLAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC Gerretsen (officer) matches PEP Mark Gerretsen — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100