DOSSIERS / GROUPE BIG FIVE
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Partnership dossier

GROUPE BIG FIVE

FRANCE · PARTNERSHIP · INCORPORATED 2002-02-27
KYBE ID: FR-441070216 · 441070216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE BIG FIVE
fr_insee
441070216
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-02-27
fr_insee
19 RUE DE LA JONQUIERE, CHEZ CPH CONSEIL, 75017 PARIS 17
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BACHE BTDirigeant—France registry
BRAHIMA BAMBADirigeant—France registry
MEHMET USLANDirigeant—France registry
MOBYDICK SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100