DOSSIERS / FIRSTLUXE
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Company dossier

FIRSTLUXE

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800775165 · 800775165 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIRSTLUXE
fr_insee
800775165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-04
fr_insee
2022-02-09
fr_insee
77 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
47.78C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
146 & COMPAGNIEdissolvedANAIS IDELONactiveBRUSI IIdissolvedCOMPAGNIE FRANCAISE DE PRESSE ET D'EDITIONdissolvedDIGITAL BRAND CONTENTdissolvedDIGITAL BUSINESS ARTdissolvedDIRACactiveDMI HOLDINGdissolvedD.M.I. S.A.activeEDMOND CHEMMES GANEMdissolvedERIC ANDRE CHARRONdissolvedERLENdissolvedEVA BENHAMOUdissolvedFINANCIERE DU MANOIRdissolvedFREGATE XXIdissolvedISABELLE CANDIDA GARNIERdissolvedJACQUES ROMENSKYactiveJOHN DAVID HAZIZAactiveJulie PoirierdissolvedLAETITIA SANDRA ANNE CHIARIactive

+13 more

People with significant control

1 people
NameRoleFromSource
EVA BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off