DOSSIERS / FIRST 917P
← SearchExport PDF
Company dossier

FIRST 917P

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921716825 · 921716825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST 917P
fr_insee
921716825
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DIMACCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100