DOSSIERS / FIRSTINVEST
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Company dossier

FIRSTINVEST

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452248511 · 452248511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FIRSTINVEST
fr_insee
452248511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-26
fr_insee
11 CHE SALAZAR, 31290 VILLEFRANCHE-DE-LAURAGAIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LM CAPUCINSShared registered address · 3 share thisLYV - LES YEUX VERRONTShared registered address · 3 share thisSCI MAXIMEShared officer / director · 5 share thisSCOOT FUSIONShared officer / director · 5 share thisLM CAPUCINSShared officer / director · 5 share thisHAIZEShared officer / director · 5 share thisSCI PONT D ARTIGUESShared officer / director · 6 share thisSCI FERREDIEREShared officer / director · 6 share thisSCI FERGUYShared officer / director · 6 share thisM & I CONSUL GROUP ADVIS MANAGEM INVESShared officer / director · 6 share thisSCI EMALUDShared officer / director · 6 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
GUY FERREDirigeant—France registry
LUDOVIC FERREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100