DOSSIERS / THE FIRST MARKET HOLDING
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Company dossier

THE FIRST MARKET HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920642402 · 920642402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE FIRST MARKET HOLDING
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920642402
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dissolved
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Limited liability company (SARL)
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2022-10-21
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80 BD MARCEL SEMBAT, 93200 SAINT-DENIS
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64.20Z
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIL BERCHTIKOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST MARKET HOLDING · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100