DOSSIERS / FIRST AVENUE
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Company dossier

FIRST AVENUE

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-438759524 · 438759524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FIRST AVENUE
fr_insee
438759524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-23
fr_insee
4 RUE JEANNE D'ARC, 44000 NANTES
fr_insee
68.20B
fr_insee
€150
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIRST AVENUEfr_insee · 420385791 · dissolvedFIRST AVENUEfr_insee · 530685866 · dissolvedFIRST AVENUEfr_insee · 909185068 · activeFIRST AVENUEfr_insee · 930356951 · activeFIRST-AVENUEfr_insee · 939013447 · activeFIRST AVENUEfr_insee · 984078923 · activeFIRST AVENUEfr_insee · 994748317 · active

Connections

11 links
Shared operator — likely the same administrator
BVBA IMMOBILIERShared officer / director · 5 share thisPIERRE DE FRANCEShared officer / director · 5 share thisTICAShared officer / director · 5 share thisCC LA RANCEShared officer / director · 5 share thisFOX INVESTISSEMENTShared officer / director · 10 share thisOMATO INVESTISSEMENTShared officer / director · 10 share thisTICA INVESTISSEMENTSShared officer / director · 10 share thisOMATO COURTAGEShared officer / director · 10 share thisFIRST AVENUE INVESTISSEMENTShared officer / director · 10 share this4 IMMOShared officer / director · 10 share thisCOUDRAY LORRAINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY PENNANEC'HDirecteur—France registry
CAROLE PENNANEC'HMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST AVENUE INVESTISSEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100