DOSSIERS / FIRST AVENUE INVESTISSEMENT
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Company dossier

FIRST AVENUE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851892000 · 851892000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
FIRST AVENUE INVESTISSEMENT
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851892000
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dissolved
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Limited liability company (SARL)
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2019-06-24
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4 RUE JEANNE D'ARC, 44000 NANTES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FIRST AVENUEShared officer / director · 10 share thisTICAShared officer / director · 10 share thisOMATO COURTAGEShared officer / director · 10 share thisCOUDRAY LORRAINEShared officer / director · 10 share this4 IMMOShared officer / director · 10 share thisPIERRE DE FRANCEShared officer / director · 10 share thisTICA INVESTISSEMENTSShared officer / director · 10 share thisFOX INVESTISSEMENTShared officer / director · 10 share thisOMATO INVESTISSEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY PENNANEC'HPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOX INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023€45,363€15,194€358,632—
2022€38,951€8,698€368,987—
2021€40,551€10,360€387,336—
2019—€-24,268€410,305—
From official financial statements filed with the registry.