DOSSIERS / BIG IN
← SearchExport PDF
Company dossier

BIG IN

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-953660461 · 953660461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIG IN
fr_insee
953660461
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-04-03
fr_insee
107 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

107 WILSONdissolvedAMM CONSULTINGdissolvedAMYOT INTERIORS & DESIGNdissolvedANTIGONEdissolvedBELIMMO MARJOLINdissolvedBLUETRONICdissolvedBONDY CANALdissolvedBURAL S A R LdissolvedCHARLOTTE LIWERactiveCHEZ GUITTAdissolvedCHEZ TETAdissolvedCLASS INTERNATIONAL BY SYMBIOSEdissolvedCLAUDE VICTOR CHEMAOUN ASSOUSactiveCOMENAactiveCONFIDENCESdissolvedCOORDINATIONactiveCPP RENOVATION CARRELAGEdissolvedCYRIL SAYADAdissolvedDIDIER DAVID SLAMAdissolvedELIAV LELLOUCHEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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