DOSSIERS / BIG SUR 2775 BAIL
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Company dossier

BIG SUR 2775 BAIL

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: 969500XSM8Z0436UR511 · 908595549 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIG SUR 2775 BAIL
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908595549
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-27
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1 BD HAUSSMANN, 75009 PARIS
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77.34Z
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€1,000
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Ownership structure

3 entities
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Companies at this address

171 total

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

ABEILLES FINANCEMENTdissolvedAGILITY CAPITAL GPdissolvedAGIPI MONDE DURABLEdissolvedANTIN PARTICIPATION 5dissolvedAOQIN BAILdissolvedAORUN BAILdissolvedARGAN 1activeARGAN 2dissolvedASTREEdissolvedBAHIA 1839 BAILdissolvedBNPP AGILITY CO-INVEST 2 GPactiveBNPP AGILITY FUND - EQUITY S.L.PdissolvedBNPP AGILITY FUND - PRIVATE DEBT S.L.P.dissolvedBNPP AGILITY FUND-UC S.L.PdissolvedBNP PARIBAS AGILITY CO-INVEST FUND 2 S.L.P.activeBNP PARIBAS ANTILLES GUYANEdissolvedBNP PARIBAS DEVELOPPEMENTactiveBNP PARIBAS DEVELOPPEMENT OBLIGactiveBNP PARIBAS EUROPEAN DEBT FUND FRANCEdissolvedBNP PARIBAS EUROPEAN SME DEBT FUNDdissolved

+151 more

People with significant control

2 people
NameRoleFromSource
HAUSSMANN LESSORS EXECUTIVE MANAGEMENTDirecteur général délégué—France registry
JEAN-PHILIPPE GrilletPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-12-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100