DOSSIERS / LE FIRST
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Company dossier

LE FIRST

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840177802 · 840177802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FIRST
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840177802
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-07
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10 RUE LOUIS ARMAND, 83400 HYERES
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56.10C
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY JULIEN LOPEZDirecteur général délégué—France registry
LAURENT LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LOPEZ (officer) matches PEP Laurent Lopez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100