DOSSIERS / FIRST INVEST
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Company dossier

FIRST INVEST

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792258709 · 792258709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIRST INVEST
fr_insee
792258709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-04
fr_insee
2 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANCIENS ETABLISSEMENTS CAPUCCIATIdissolvedB3 CHAMPactiveBAPTISTE CLAUDE FRANCOIS GILLES SAUZEDDEactiveBOUESNARD ET CIEdissolvedCAVES DE LONGCHAMPdissolvedClara FELDactiveDESIRE BOTTARELdissolvedDOMINIQUE BRUNETdissolvedF G MARINEdissolvedHENRI MARCEL GUERBERdissolvedINDIVISION BELUCHE F ET IactiveJEAN-FRANCOIS LIGERdissolvedJEAN NASRdissolvedMADELEINE GUICHONdissolvedM JASINSKASactive[ND]active[ND]dissolved[ND]dissolvedPHOTO JOURdissolvedPICTURE SERVICESdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JONATHAN SEBBAGHDirecteur—France registry
SARAH SEBBAGHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100