DOSSIERS / BIG PACK SHOT
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Company dossier

BIG PACK SHOT

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804103224 · 804103224 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG PACK SHOT
fr_insee
804103224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-19
fr_insee
8 RUE SAINT MARC, 75002 PARIS 2
fr_insee
74.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 LdissolvedABSOLU ACCESSOIRESactiveADDVITAMINactiveADR VOYAGESdissolvedAFLAdissolvedAGRITOURISMEdissolvedA. MOREL ET COMPAGNIE SAdissolvedAQUARELLEactiveASSISMOactiveAUTRE MONDEdissolvedAVS TECHNOLOGIESactiveAXE INTERNATIONALdissolvedBAD COMPAGNYactiveBEN MOHAMED SNP AHMEDdissolvedBEST TOURS FRANCEactiveBOURSE COPYdissolvedBOURSOPRIXactiveBUREAU FRANCAIS ORGANISATION CONSEILactiveBUSINESS ART IMAGE SAS - BAI SASactiveCABINET ETUDES CONTROLE GESTIONdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
DI ZhangAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100