DOSSIERS / BIGA
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Company dossier

BIGA

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522424225 · 522424225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIGA
fr_insee
522424225
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-12
fr_insee
2019-03-13
fr_insee
17 QUAI JOSEPH GILLET, 69004 LYON 4EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAGIOdissolvedAIR'SdissolvedASSOCIATION DES UTILISATEURS DU RESTAURANT INTERENTREPRISES SAONE-CROIX-ROUSSEdissolvedAUDIT SAONE RHONE CONSEIL - A.S.R. CONSEILdissolvedCITROEN RHONE-ALPESdissolvedCODEX - COMPAGNIE LYONNAISE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEEdissolvedCODEX RHdissolvedCOFANORD SARLdissolvedCONTROLE ASSURANCE RISQUE INDUSTRIELdissolvedDEXCOdissolvedETABLISSEMENTS RICOUdissolvedEXPENDOdissolvedF2GM ASSOCIESdissolvedMAISON PAUL FAYETdissolvedMUROMAdissolvedPETITPIERRE & SABATIER - RILdissolvedPRIVE DE MENAGEdissolvedSA RHONE-ALPES MEDITERRANEEdissolvedSCI LA MESANGERIEdissolvedSOCIETE DE GESTION ET DE FINANCES SAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MICHEL ASCARATEILAdministrateur—France registry
CODEX FINANCESDirigeant—France registry
EXTENCIA FINANCEDirigeant—France registry
GERARD DE MARCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off