DOSSIERS / BIG POWER
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Company dossier

BIG POWER

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-882499338 · 882499338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIG POWER
fr_insee
882499338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-06
fr_insee
6 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN LORANDELdissolvedALEXANDRU GRIBactiveAL SAMY2dissolvedANNETTE MARIE SULTYdissolvedANTI NUISIBLE EXPRESSdissolvedARTISAN LEROUXactiveBKdissolvedBLV AUTOactiveBOUGHRIBA BATdissolvedCAR 95dissolvedCARINE BOUALEMdissolvedCINESTIL EVENTSdissolvedCLIFFORD TELECOMMUNICATIONSdissolvedC.TactiveDAFACILEdissolvedDOC 95activeE2EURO CONSULTINGdissolvedEIGHT BAMBOOSdissolvedELECOM BATdissolvedELEKDZ FRANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
TASSADIT HacenePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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