KYBE — See who's really behind any company

Company dossier

FIRST PERMIS

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897897740 · 897897740 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIRST PERMIS

fr_insee

Registration897897740

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-04-06

fr_insee

Registered address46 RUE Lécuyer, 93300 Aubervilliers

fr_insee

Industry85.53Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

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