DOSSIERS / BIG MAX
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Company dossier

BIG MAX

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815277769 · 815277769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG MAX
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815277769
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dissolved
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Civil company
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2015-12-15
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7 BD SAINT-DENIS, 75003 PARIS
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66.30Z
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€68,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE NavarreDirigeant—France registry
NUNO Da Silva LopesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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