DOSSIERS / FIRST CLASS TRAVEL
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FIRST CLASS TRAVEL

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817402787 · 817402787 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIRST CLASS TRAVEL
fr_insee
817402787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
2022-10-03
fr_insee
40 RUE DAMREMONT, 75018 PARIS 18
fr_insee
64.20Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

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

1 2 3 SOLEIL PRODUCTIONSdissolved1MORE FRANCE SASdissolved31 DESIGNdissolved3A AUDIT ANALYSE ACTIONdissolved3 RELIGIONSdissolvedAAAAMdissolvedAALADINactiveACTION SECURITE PRIVEdissolvedACTIONS PARQUETS PEINTURES SARLdissolvedAD CONSULTINGdissolvedADIAHTAdissolvedA.D.MdissolvedADRIEN ANDREAS FERNANDES SIMOESdissolvedAGESUR AGENCE GENERALE SURVEILLANCEactiveAGOS CONSULTANTSdissolvedALA COMMUNICATIONactiveALEX CAVISTEdissolvedALFA DISTRIBUTIONdissolvedALLEMAND CONSEIL ET FORMATIONdissolvedAMactive

+410 more

People with significant control

1 people
NameRoleFromSource
ANGELO RuggeriAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off