DOSSIERS / FIRST HOLDING
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FIRST HOLDING

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751609363 · 751609363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FIRST HOLDING
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751609363
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dissolved
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Limited liability company (SARL)
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2012-05-09
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AV DU DOCTEUR NOEL FRANCHINI, IMMEUBLE LE FLAMANT, 20090 AJACCIO
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64.20Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SARL IMPERIAL LIMOUSINESShared registered address · 6 share thisJBP HOLDINGShared registered address · 6 share thisSOCIETE NOUVELLE AJACCIO AMBULANCESShared registered address · 6 share thisAMBULANCES RIVE SUDShared registered address · 6 share thisAMBULANCES POMIShared registered address · 6 share thisLETIZIA12Shared officer / director · 12 share thisSARL IMPERIAL LIMOUSINESShared officer / director · 12 share thisAMBULANCES RIVE SUDShared officer / director · 12 share thisPOMIShared officer / director · 12 share thisA.M.J.P.Shared officer / director · 12 share thisSARL ANNE MARIE MANUCUREShared officer / director · 12 share this3POMIShared officer / director · 12 share thisCAROSTEFShared officer / director · 12 share thisSOCIETE NOUVELLE AJACCIO AMBULANCESShared officer / director · 12 share thisPINAMARShared officer / director · 12 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-751609363/network.

People with significant control

1 people
NameRoleFromSource
JEREMIE JEAN-BAPTISTE POMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100