DOSSIERS / BIG GREEDY
← SearchExport PDF
Company dossier

BIG GREEDY

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902471549 · 902471549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIG GREEDY
fr_insee
902471549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-23
fr_insee
2025-03-05
fr_insee
27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT
fr_insee
56.10C
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACSdissolvedAC TRADINGdissolvedAKI FOODdissolvedALFORT BTPdissolvedALK CONSTRUCTIONdissolvedAMBULANCES ABC MAISONS ALFORTdissolvedAND CONSTRUCTIONdissolvedARASdissolvedARIZONAdissolvedASK ILEdissolvedATALAYdissolvedATHENAdissolvedATIZ SARLdissolvedAZ CONSTRUCTIONdissolvedAZUR BTPdissolvedBARDISOLdissolvedBEAUTE MINUTEdissolvedBOULANGERIE F & KdissolvedBT BATdissolvedBTP CONCEPTdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
BEYZAT HASANPrésident—France registry
IHEB BOUHLELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off