DOSSIERS / FIRST
← SearchExport PDF
Company dossier

FIRST

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932687403 · 932687403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST
fr_insee
932687403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-10
fr_insee
47 AV Thiers, 06000 Nice
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Imene DenecheMembre du directoire—France registry
LE 88Membre du directoire—France registry
Adam BELAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100