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Company dossier

FIRST MASTER EVENTS

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832115372 · 832115372 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFIRST MASTER EVENTS

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Registration832115372

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-09-20

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Registered address21 RUE DES TOURNELLES, 74100 VILLE-LA-GRAND

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Industry85.59B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELHAMMID KRIBIdissolved ALOIAactive ANNICK LUCHINIdissolved ARNAUD COHICdissolved A.T.C.active CENNET YUCESANdissolved CIDEMEdissolved D'HORLOGERIE ET DE MICROTECHNIQUEactive EMVOUTOU GROUPactive ESPACE VIANDESdissolved ETS TOZZOactive FINANCIERE ARC EN CIELdissolved FLORINEL CRACIUNdissolved FT IMMOactive GIMAactive HALDYSdissolved HOTEL ARC EN CIELdissolved LAURE ELODIE ALEXANDRA PIARD--CHARNAYdissolved LED INFLUENCESdissolved MALIKA VALESMESdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MAJDOULINE FAKIR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST MASTER FOOD & EVENTS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100