DOSSIERS / FIRSTEP
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Company dossier

FIRSTEP

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429157308 · 429157308 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIRSTEP
fr_insee
429157308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-25
fr_insee
7 RUE DE LA NEVA, 75008 PARIS
fr_insee
59.11C
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMDS PROJECTSactiveARNAUD CLAUDE MARIE GONZAGUE DE MONTS DE SAVASSEactiveASS AMIS REVUE ETUDES ROUMAINESactiveASS CERCLE SOLEIL LEVANT LUMIERESactiveASS CONNAISSANCE DE BEETHOVENactiveBALLETdissolvedBERTRAND PUJADE-LAURAINEdissolvedCASSANDRA DUCHENAUDdissolvedCP COMPANYdissolvedDORINE MANON CLARA BELdissolvedEIPS5dissolvedELLAactiveETOILEdissolvedEXIT.ART PRODUCTIONSdissolvedFIRSTEP FILMSdissolvedFRENCH BLUE PARTNERSdissolvedGEM FILMSdissolvedGONZAGUE FRANCE DE MONTS DE SAVASSEdissolvedGROUPE NESS HOLDINGactiveILIMELdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL PASCAL ALBERT BenolielPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRSTEP FILMS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100