DOSSIERS / FIRST
← SearchExport PDF
Company dossier

FIRST

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-480542067 · 480542067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST
fr_insee
480542067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-27
fr_insee
CHE DU RESCOUNDUT, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRIEU SERGEdissolvedANTOINE PINTOactiveBERNINNdissolvedCECactiveCHRISTINE MICHELE MAURINdissolvedCTA CAUSSEROUXdissolvedEURL PINTO ALEXANDREdissolvedJEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEUdissolvedJEAN CLAUDE ROUQUETdissolvedJEAN-LUC PIERRE BERNARD LAVALdissolvedLOUIS PINTOactiveMAYUMI HIRAIdissolved[ND]dissolvedROBERT COUDERCactiveSARL PINTO FRERESdissolvedSARL RAVAILHE PEINTUREdissolvedSCI LA GAREdissolvedSCI LES CABRIERESdissolvedSCI PHANALEXdissolvedTOITURES VILLEFRANCHOISESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PINTOPrésident—France registry
STEPHANE PINTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100