DOSSIERS / BIGCET
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Company dossier

BIGCET

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931671655 · 931671655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIGCET
fr_insee
931671655
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-06
fr_insee
131 RTE du Plan de la Tour, Espace Chriscor, 83120 Sainte-Maxime
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBENJAMIN PATRICK DANIELactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCAB DEVELOPPEMENTactiveCALIAdissolvedCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDAFER DOMOTIQUEdissolvedDA ROCHA CONSTRUCTIONdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHK RENOVactiveHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

4 people
NameRoleFromSource
CAB DEVELOPPEMENTMembre du directoire—France registry
CETINKAYA INVESTMembre du directoire—France registry
Cassandra ALTURAPrésident—France registry
Mehmet CETINKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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