DOSSIERS / FIRST ONE
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Company dossier

FIRST ONE

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488304148 · 488304148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FIRST ONE
fr_insee
488304148
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-02
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62 B RUE DES BALLES, 45650 SAINT-JEAN-LE-BLANC
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68.20B
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€10
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JACQUES FENELONShared registered address · 3 share thisA 2 IMMOShared officer / director · 3 share thisGT EXCEPTIONShared officer / director · 3 share thisALAN PATRICK PHILIPPE FENELONShared registered address · 3 share thisB2P TECHNOLOGIESShared officer / director · 9 share thisSCI CLOS GROISONSShared officer / director · 9 share thisSCI DU PETIT PONTShared officer / director · 9 share thisFL CAPITALShared officer / director · 9 share thisFRANCHE COMTEShared officer / director · 9 share thisFP CONSULTINGShared officer / director · 9 share thisGROUPE FPShared officer / director · 9 share thisSCI DU PRESSOIR VERTShared officer / director · 9 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

3 people
NameRoleFromSource
ALAN PATRICK PHILIPPE FENELONDirecteur—France registry
AURELIEN JEAN-LOUIS BORDIECDirigeant—France registry
FABIEN EMILE LUCIEN PRETREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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