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Company dossier

LE FIRST

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840913818 · 840913818 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE FIRST

fr_insee

Registration840913818

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-07-12

fr_insee

Registered address91 RUE CLEMENCEAU, 57440 ALGRANGE

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Industry56.10A

fr_insee

Share capital€1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE SCHMUCKdissolved ANNE MAIdissolved ASTRID MULLERdissolved BOUANA BURGERdissolved CLUB PHILATELIQUE D'ALGRANGEactive FERNANDO RAMOS GUTIERRIEZdissolved F.S. PIZZAdissolved JAIME DA SILVA FLORINDOdissolved JENNYFER MULLERdissolved LASSE LIHIOUdissolved MAC KIMOUactive MARIE BROCKLYdissolved MINI MARKETdissolved MTMSdissolved PASCALINE SCHAFFdissolved SYLVAIN HIRSCHdissolved SYLVIE ET FERNANDOdissolved TIPAZAdissolved TONY VAN GOETHEMdissolved WDMSdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
YANN PHILIPPE CHARPENTIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-02

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

4 events

2020-06-02Jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-07Jugement de conversion en liquidation judiciaire

2021-09-23Jugement de clôture pour insuffisance d'actif