DOSSIERS / BIG STONE
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Company dossier

BIG STONE

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-929034437 · 929034437 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIG STONE
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929034437
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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10 AV de Fontcouverte, 84000 Avignon
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46.76Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCES & ACCOMPAGNEMENT DEVELOPPEMENT DURABLEactiveACCESOLUTIONSdissolvedAE BTPdissolvedAGENCE NATIONALE EN DEVELOPPEMENT DURABLEdissolvedAGRI SERVICESdissolvedALAIN TABETactiveALL IN ONEactiveAM CONSTRUCTIONactiveANNABELLE FRANCOISE AMETISdissolvedAR IMMOdissolvedAUDIT ECO CONTROLBBCdissolvedAUGUSTIN NGANGOA ATANGANAdissolvedAVNactiveAXAMactiveAX-ITdissolvedBACKSTAGE COMPANYactiveB HABITATactiveBS PROVENCEdissolvedCARABIactiveCHAPO CREATIONdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Michel BlotPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel Blot (officer) matches PEP Michel Blot — Q66501434. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100