DOSSIERS / BIG TENT CONSULTING
← SearchExport PDF
Company dossier

BIG TENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822643979 · 822643979 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIG TENT CONSULTING
fr_insee
822643979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-22
fr_insee
2019-05-14
fr_insee
40 AV SECRETAN, 75019 PARIS 19
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LefevreAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU Lefevre (officer) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off