DOSSIERS / CLUB MAGELLIM SAINT-MICHEL
← SearchExport PDF
Company dossier

CLUB MAGELLIM SAINT-MICHEL

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-938054731 · 938054731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB MAGELLIM SAINT-MICHEL
fr_insee
938054731
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-03
fr_insee
6 RUE Colbert, 44000 Nantes
fr_insee
64.20Z
fr_insee
€1,351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCHROMOSOME NANTESdissolvedCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolvedFIREWORKSdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
FONCIERE MAGELLANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100