DOSSIERS / BIG TRANS
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Company dossier

BIG TRANS

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891815672 · 891815672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG TRANS
fr_insee
891815672
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-08
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34 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
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49.41B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
212 RECORDSdissolvedABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactiveBENA KONGO (B.K.)activeCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedEBROactiveFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedJORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMGM TRANSPORTdissolvedMOHAMED ALI GADACHAactiveMONCEF GADACHAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ANIS HAMMAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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