DOSSIERS / BIG SUR
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Company dossier

BIG SUR

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843046384 · 843046384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG SUR
fr_insee
843046384
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-12
fr_insee
28 AV Rivièra, 06500 Menton
fr_insee
68.20B
fr_insee
€690,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE BARGEactiveAmélie Elise Hélène DIOCHETdissolvedANTOINE DELPOLOdissolvedASSOCIATION AU COEUR DES SAGESdissolvedCAMINANDO PRODUCTIONSdissolvedCELINE ISABELLE RENE CHAMOUARDdissolvedCLAUDE DISPERATIdissolvedDAVIDE SELVAGGIOdissolvedEDDY PHILIPPE TOMASSIdissolvedFLORA LILIANE CEDILNIKdissolvedISABELLE SCHWARZdissolvedJORGEN CHRISTIAN OLDALdissolvedJulieta QuesadaactiveLEXOFFICEdissolvedLiam Alaniz HornsbyactiveMAEVA MARIE LUCIE SAGNAactiveMelvin Lucas Briac FISCHMEISTERactiveNAEVA NILDA LECORDIERactiveNATACHA FLORENCE CADOUactiveNATRICELLEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CATHERINE RuaultDirigeant—France registry
JEREMIE CasteraMembre du directoire—France registry
SERGE CasteraMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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