DOSSIERS / BIG AGENCEMENT
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Company dossier

BIG AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-793790999 · 793790999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG AGENCEMENT
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793790999
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-08
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30 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
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43.21A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Aleksandr KirichenkoactiveBENJAMIN DAVID GREGORY DROUINdissolvedBOE JASMIN COMMUNICATIONdissolvedCOPR 30 RUE BELLEFONDactiveDANIEL ASSAYAGactiveDOMINIQUE BOUVARDactiveDOROTHEE LEBEAUdissolvedELENA PERUCCHIdissolvedEMMA RABASTEdissolvedESSENCE & SENS COACHINGdissolvedFRANCOIS BARONactiveFRANCOIS PANNEQUINdissolvedJEAN-CHARLES PIERRE CHAPUISdissolvedJulie GaudouactiveKENZA ALOUIactiveKOUNdissolvedMICHEL ANDRE MENDIBURUdissolved[ND]dissolved[ND]activeNikita Efimovactive

+9 more

People with significant control

2 people
NameRoleFromSource
ROMULUS CRIVEANUPrésident—France registry
GHEORGHE BigPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100