DOSSIERS / BIG SISTER DATA
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BIG SISTER DATA

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812623825 · 812623825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIG SISTER DATA
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812623825
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-21
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69 RUE MARX DORMOY, 75018 PARIS
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18.13Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdelghani MOQRANactiveAbdelkader Djelouahactiveadam el moulatactiveAdam Rafifactiveadnane saikoukactiveAMAR TALEBactiveamer djendiactiveAnis HabticheactiveARISTIDE RAOULactiveARLETTE FANIARDdissolvedARTHUR ALEXIS HUGO GONTARDactiveARTORAdissolvedAymen Baraactiveayoub adel erraouneactiveBenjamin SellemactiveBillel BoudelouecheactiveBLUE ARCHESactiveBONAMILIAactiveBOUALEM SLIMANIactiveCHARLES RENE PIERRE PILLOUdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
NATHALIE Le DréauPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100