DOSSIERS / BIGMAO
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Company dossier

BIGMAO

FRANCE · COMPANY · INCORPORATED 2022-12-17
KYBE ID: FR-922294558 · 922294558 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIGMAO
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922294558
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-17
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2 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE
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56.10C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEFU ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DEFU ZHANG (officer) matches PEP Zhang Defu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100