DOSSIERS / LE FIRST
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Company dossier

LE FIRST

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-434987541 · 434987541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FIRST
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434987541
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dissolved
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Limited liability company (SARL)
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2001-04-23
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25 B AV DU 8 MAI 1945, 34130 MAUGUIO
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56.10A
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1
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS LACOMBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LACOMBE (officer) matches PEP Nicolas Lacombe — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100