DOSSIERS / TOP SERVICE BIGANOS
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Company dossier

TOP SERVICE BIGANOS

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789673944 · 789673944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TOP SERVICE BIGANOS
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789673944
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dissolved
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Limited liability company (SARL)
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2012-12-04
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7 RUE MIREPORT, 33310 LORMONT
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95.23Z
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
TOP SERVICEShared officer / director · 7 share thisKER LNShared officer / director · 7 share thisSARL PRESS'CONSEILShared officer / director · 7 share thisSCI COZISShared officer / director · 7 share thisSCI ROMAIN ET HUGOShared officer / director · 7 share thisSCI ISSARTIERShared officer / director · 7 share thisD5Shared officer / director · 7 share thisLN DISTRIBUTIONShared officer / director · 7 share thisBREIZShared officer / director · 7 share thisTOP SERVICE LANGONShared officer / director · 7 share thisLE NOUVELShared 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

2 people
NameRoleFromSource
OLIVIER LE NOUVELPrésident—France registry
PATRICK ISSARTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP SERVICE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100