DOSSIERS / BIG IMMO 2
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Company dossier

BIG IMMO 2

FRANCE · COMPANY · INCORPORATED 1997-06-09
KYBE ID: FR-412461055 · 412461055 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 5InsolvencySources

Key facts

dissolved
BIG IMMO 2
fr_insee
412461055
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-09
fr_insee
2022-05-09
fr_insee
10 RUE CROIX DES PETITS CHAMPS, 75001 PARIS 1
fr_insee
68.32A
fr_insee
€180
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PREBILOCShared officer / director · 6 share thisDOMAINE DE VENUSShared officer / director · 6 share thisSOC DES TERRAINS DE BEAUREGARDShared officer / director · 6 share thisBIGNON DE KEYSERShared officer / director · 6 share thisSPIRALEShared officer / director · 6 share thisLA TREILLEShared officer / director · 6 share thisGROUPEMENT FORESTIER DES BOIS FRANCSShared officer / director · 6 share thisBIG IMMOShared officer / director · 6 share thisB.G. SUDShared officer / director · 6 share thisOSS - IRISShared officer / director · 7 share thisAQOSShared officer / director · 7 share thisSCI HAUTEVILLE BONNE NOUVELLEShared officer / director · 7 share thisSCI LES EAUX BONNESShared officer / director · 7 share thisSARL JEROME BIGNONShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN-PAUL BignonDirigeant—France registry
JEROME BignonDirigeant—France registry
PATRICK BignonDirigeant—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG IMMO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL Bignon (officer) matches PEP Jean-Paul Bignon — Q66501223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME Bignon (officer) matches PEP Jérôme Bignon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME Bignon (officer) matches PEP Jérôme Bignon — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off