DOSSIERS / JOHNNY BIGOUDE
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Company dossier

JOHNNY BIGOUDE

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-977587922 · 977587922 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JOHNNY BIGOUDE
fr_insee
977587922
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-27
fr_insee
6 PL Edouard Normand, 44000 Nantes
fr_insee
96.02A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3AdissolvedANTOINE JEAN TRISTAN CHAUVEAUdissolvedBERNARD DOUTRELANTdissolvedCLJdissolvedDIDIER HENRI MARIE BOURGOINdissolvedEMILIE MARYVONNE SAVARIAUdissolvedESPACE CECILE BdissolvedEURL FREREJOUANdissolvedGEO INVESTISSEMENTSdissolvedGILDAS BUREAUdissolvedGM ADVISORYdissolvedJEAN SEBASTIEN BERTHELIERdissolvedJEREMY BERTHELIERdissolvedJONATHAN DOMINIQUE PATRICK HENRI MICHEL EMONNETdissolvedJOSEPH JEAN BAPTISTE MARIE BRENONdissolved[ND]activeOLIVIER CHRISTIAN EMILE MASSICOTactiveSARL F & FdissolvedSCI DUMOULINdissolvedSCI LAMAISONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Thomas ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas ROBERT (officer) matches PEP Robert Y. Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100