DOSSIERS / BIGOUD COLLIMO
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Company dossier

BIGOUD COLLIMO

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797528726 · 797528726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIGOUD COLLIMO
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797528726
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dissolved
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Real-estate civil company (SCI)
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2013-09-27
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48 RUE DE LA TREMOILLE, 79100 THOUARS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE COLLETDirecteur—France registry
MICHEL COLLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLLET (officer) matches PEP Michel Collet — Q66500901. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100