DOSSIERS / FIRST CLASS CORP
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Company dossier

FIRST CLASS CORP

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750690950 · 750690950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST CLASS CORP
fr_insee
750690950
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-02
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
59.11C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,144 total

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

17 AVENUE DU GENERAL DE GAULLEdissolved2003 PRODUCTIONSdissolved2 LL PRODUCTIONSactive2MY+dissolved32 Dactive3D AVIATIONactive3Ldissolved3 R INTERNATIONALdissolved6MDATAdissolved88 ENCASdissolvedA 3 DESIGNactiveA3MAL PRESSE EDITION MEDIAactiveA A- AVENUE DE L'AUTOMOBILEdissolvedABA LOGISTIQUESactiveABSOLUTE COURTAGE & FINANCEactiveABSOLUTE NUMERIQUEdissolvedABSOLUTE TRANSPORT INTERNATIONALactiveACCEOPORTSdissolvedACCES PILOTAGEactiveACC LONG DISTANCE FRANCEactive

+1,124 more

People with significant control

2 people
NameRoleFromSource
CHARLES VINCENT DarmaniDirecteur général délégué—France registry
ERIC JEAN-FRANCOIS RefaitPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,144 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100