DOSSIERS / BIG MONEY
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Company dossier

BIG MONEY

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849723911 · 849723911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG MONEY
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849723911
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dissolved
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Real-estate civil company (SCI)
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2019-04-04
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2 RUE GUTENBERG, 91120 PALAISEAU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE PERRIERDirecteur—France registry
PHILIPPE BOISSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOISSON (officer) matches PEP Philippe Boisson — Q66499707. Apply enhanced due diligence.

Risk journey — why 16?

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