KYBE — See who's really behind any company

Company dossier

28 MAGELLAN

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883047490 · 883047490 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal name28 MAGELLAN

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Registration883047490

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-24

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Registered address28 RUE SAINT - GERMAIN, 93230 ROMAINVILLE

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Industry68.20A

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Share capital€1,000

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Companies at this address

10 total

ANNE LAURE FERONactive ANTEK PRODactive DAOUD MARC SELLAMdissolved EMMA ZOE NAOMI MONNIERactive Estelle Flora Josiane GLASSONactive LXJWdissolved Nadir HAROUNEactive [ND]active [ND]active

Connections

4 links

Shared operator — likely the same administrator

B.P.JShared officer / director · 2 share this S.C.I. AGRIShared officer / director · 3 share this SCI DU 12 BOULEVARD GAMBETTAShared officer / director · 3 share this SARL DISTRISENTEURSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
JULIEN EDOUARD PIERRE BESSAHA	Directeur	—	France registry
PATRICK RAYMOND ARAB BESSAHA	Directeur	—	France registry
DJAMILA ZEGUAA	Dirigeant	—	France registry
FIONA ULONATI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100