DOSSIERS / FIRST WAY
← SearchExport PDF
Company dossier

FIRST WAY

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-447932807 · 447932807 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIRST WAY
fr_insee
447932807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-10
fr_insee
33 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
fr_insee
49.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEQUATION RECRUTEMENTactiveADVERTISING AGENCYdissolvedAIR CAB +dissolvedALMAactiveALTAI SOFTWARE FRANCE SARLdissolvedARVERNES GRAPHIQUE PARIS SAdissolvedASHPAdissolvedASSETdissolvedASSOCIATION ALCEDONIAactiveBISHARATdissolvedBUREAU D'INFORMATIQUE ENERGETIQUEdissolvedCHAUFFAGE DE FRANCEactiveD.S.R. DECORATION SCULPTURE RENOVATIONactiveEASY-FORMATIONdissolvedELECTRONIC RESOURCE MANAGEMENT FRANCEdissolvedEXTRIGOactiveFAIRWAYS FRANCEdissolvedFASTERdissolvedG-MEATactiveGOLDEN EXPRESSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
AREZKI MAHDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif