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Company dossier

SAS MAGELLAN

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900699489 · 900699489 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS MAGELLAN

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Registration900699489

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-22

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Registered address19 RUE SALNEUVE, 75017 PARIS

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Industry66.30Z

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Share capital€10,000

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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 MAGELLANdissolved MATTHIEU LOUIS MONNIERactive [ND]active [ND]dissolved [ND]dissolved OLAAdissolved Samuel GUILLONactive SCI SIMNIEactive VITTORIO DUBOISdissolved

People with significant control

1 people

Name	Role	From	Source
MARC Gerretsen	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (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 15?

2 signals

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score15/100