DOSSIERS / BIG PONT
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Company dossier

BIG PONT

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539083006 · 539083006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG PONT
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539083006
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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64 CHE DE LA BAUME, 83200 TOULON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICK LOUDOTDirecteur—France registry
ALAIN TORDJMANDirigeant—France registry
AURELIEN GUEURYDirigeant—France registry
ERIC DUBECDirigeant—France registry
PIERRE-ARMAND MASSAFERRODirigeant—France registry
THIERRY TASSERYDirigeant—France registry
THOMAS RIBOUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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