DOSSIERS / FIRST CLASS COMPANY
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Company dossier

FIRST CLASS COMPANY

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810637322 · 810637322 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FIRST CLASS COMPANY
fr_insee
810637322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-02
fr_insee
2023-12-19
fr_insee
149 RUE DES FEUGERES, 78630 ORGEVAL
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49.32Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM CharguiPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST CLASS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off