DOSSIERS / BIGUSEN
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Company dossier

BIGUSEN

FRANCE · COMPANY · INCORPORATED 1989-03-22
KYBE ID: FR-349874123 · 349874123 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
BIGUSEN
fr_insee
349874123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-22
fr_insee
1997-09-26
fr_insee
21 RUE DES CHARPENTIERS, 68100 MULHOUSE
fr_insee
55.72
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GERARD EGLINShared registered address · 4 share thisALI KOFUNShared registered address · 4 share thisSULTAN ASLANShared registered address · 4 share thisOptimal Trading GmbHShared officer / director · 11 share thisŞENLER ENERGY S.R.L.Shared officer / director · 11 share thisSHADOW SERVCOM SRLShared officer / director · 11 share thisAMP PLATRERIEShared officer / director · 11 share thisItalien-Import De Simini GmbHShared officer / director · 11 share thisSPT FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisM.T. Dienstleistung GmbHShared officer / director · 11 share thisGAVUS COM IMPEX SRLShared officer / director · 11 share thisNivo GmbHShared officer / director · 11 share thisSenbautech GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
MUSTAFA SENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SEN (officer) matches PEP Mustafa Şen — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off