DOSSIERS / LE FIRST
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Company dossier

LE FIRST

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794230110 · 794230110 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE FIRST
fr_insee
794230110
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-12
fr_insee
181 BD DE LA REPUBLIQUE, 13300 SALON-DE-PROVENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABCD AUDIO 1dissolvedABCD AUDIO 2dissolvedABCD OPTIQUEactiveABCD SERVICESactiveBOUTARGOdissolvedCAPPERDUdissolvedCOSTALINEdissolvedDEL MONTEdissolvedELEAdissolvedHAMEAU DU CHASTELASdissolvedLE CALLISTOdissolvedLE LACdissolvedL'ENEIDEdissolvedL'ENVOLdissolvedLES AGAPANTHESdissolvedLES ARNAVAUXdissolvedLES CAPUCINSdissolvedLES ESCALETTESdissolvedLES MUSICIENSdissolvedLES TARTANESdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
CHAVAMACOMembre du directoire—France registry
QUINTAMembre du directoire—France registry
RETOMEMembre du directoire—France registry
FRANCOIS MARIE MERLETPrésident—France registry
JEAN MANUEL TORRASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire