DOSSIERS / BIG BEN INVEST
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Company dossier

BIG BEN INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949942486 · 949942486 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BIG BEN INVEST
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949942486
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active
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Real-estate civil company (SCI)
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2023-03-20
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19 AV de Versailles, 75016 Paris
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES CARDELLESShared officer / director · 3 share thisJLB DE A A ZShared officer / director · 3 share thisBIG EVENTSShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE VILLA DES ILESShared officer / director · 4 share thisBIG B IMMOShared officer / director · 4 share thisNOLIEShared officer / director · 5 share thisBS CONSULTINGShared officer / director · 5 share thisSCI L JShared officer / director · 5 share thisSBZ CONSEILSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Benjamin Elie ZOUARIDirecteur—France registry
Jean Luc Elie BENGUIGUIMembre du directoire—France registry
Julian Haïm BENGUIGUIMembre du directoire—France registry
Sharone Esther Rachel BENGUIGUIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100