DOSSIERS / BIG INVEST
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Company dossier

BIG INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897522520 · 897522520 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIG INVEST
fr_insee
897522520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
4 RUE DE CHERCHELL, 34070 MONTPELLIER
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BIG-INVESTfr_insee · 408035137 · dissolved

People with significant control

1 people
NameRoleFromSource
AMINE OUAFIKPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100