KYBE — See who's really behind any company

Company dossier

FIRST-PERMIS

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893980854 · 893980854 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIRST-PERMIS

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Registration893980854

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-11

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Registered address46 RUE Lécuyer, 93300 Aubervilliers

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Industry85.53Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOU SAMASSIdissolved ALI BOUZIDIdissolved ALL BUSINESSdissolved ALL BUSINESS 2active ALL FORMATIONdissolved ASSOCIATION INTERNATIONALE DES ANCIENS ELEVES DE SONA BATA (AIAESB)active Bakari Nemagaactive Bintou TOUNKARAdissolved Boujemaa lachgueractive DJIBRIL LAKHLEFdissolved FATOUMATA NEMAGAactive FIRST PERMISdissolved FMB-ISOLdissolved MMFactive [ND]active NSIMBA WASSAdissolved SAADIA BOUREMANIdissolved SAIDA BEN SALAHdissolved TLT TRANSPORTdissolved YT TRANSPORTdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
YACINE TOBAL	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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST PERMIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100