DOSSIERS / BIG MAK SAS
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Company dossier

BIG MAK SAS

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981002264 · 981002264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG MAK SAS
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981002264
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active
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Simplified joint-stock company (SAS)
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2023-11-02
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6 RUE de la Plaine, 75020 Paris
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56.10C
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARON PARTOUCHEactiveAPEXdissolvedA VOS MASQUESactiveCHRISTIAN MALAUSSENAdissolvedCHRYSTEL THIBAULTactiveCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLA PLAINEdissolvedLAURENT MICHEL GHNASSIAactiveLES CHIENS DE LA NATIONactiveLucie Moulinactive

+32 more

People with significant control

1 people
NameRoleFromSource
Constant Makaya TchitemboPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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