DOSSIERS / BIG RIVER
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Company dossier

BIG RIVER

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921594792 · 921594792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIG RIVER
fr_insee
921594792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-22
fr_insee
1158 CHE DE HALAGE, 59500 DOUAI
fr_insee
50.40Z
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3
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERNARD DUBOISactiveBERTRAND GERARD CLAUDE DUBOISdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTIAN LECLERCdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY BOURISVILLEdissolvedCLAUDY CHAINONdissolvedCOUNTRYdissolvedDANNY MORELdissolvedDANY DERAEDTactiveDANY DUHAMELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
BENOIT AMANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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