DOSSIERS / FIRST
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Company dossier

FIRST

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480910397 · 480910397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FIRST
fr_insee
480910397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-23
fr_insee
734 RUE DES CANADIENS, 76520 LES AUTHIEUX-SUR-LE-PORT-SAINT-OUEN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LA FABRIQUEShared registered address · 6 share thisAZURLEX INTERNATIONALShared registered address · 6 share thisSCI ALISONShared registered address · 6 share thisSCSCShared registered address · 6 share thisSCI SEGUNDOShared registered address · 6 share thisSCI DANIELIShared officer / director · 7 share thisSCI ANAISShared officer / director · 7 share thisCEILMATShared officer / director · 7 share thisVILLA MATISANNAShared officer / director · 7 share thisSCSCShared officer / director · 8 share thisSCI SEGUNDOShared officer / director · 8 share thisSCI DU 6 RUE DU GENERAL DE GAULLEShared officer / director · 8 share thisSCI PERICENTREShared officer / director · 8 share thisSCI CAHOShared officer / director · 8 share thisSCI ALISONShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-480910397/network.

People with significant control

2 people
NameRoleFromSource
FABRICE LAURENT NIKITINEDirecteur—France registry
STEPHANE PAUL JEAN CAVALIEDirecteur—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