DOSSIERS / HOLDING BIGOT
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Company dossier

HOLDING BIGOT

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481479616 · 481479616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BIGOT
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481479616
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dissolved
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Simplified joint-stock company (SAS)
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2005-03-23
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40 RUE JEANNE D ARC, 50100 CHERBOURG-EN-COTENTIN
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME BIGOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME BIGOT (officer) matches PEP Guillaume Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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