DOSSIERS / BIG BAND PRODUCTIONS
← SearchExport PDF
Company dossier

BIG BAND PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797476389 · 797476389 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BIG BAND PRODUCTIONS
fr_insee
797476389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-26
fr_insee
34 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE FOURNIERDirecteur général délégué—France registry
ALBERT COHENPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F77 PRODUCTIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

medium

Politically exposed person (PEP)

JEAN-MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66499779. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif