DOSSIERS / THE FIRST MARKET EAT 3
← SearchExport PDF
Company dossier

THE FIRST MARKET EAT 3

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951012715 · 951012715 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
THE FIRST MARKET EAT 3
fr_insee
951012715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-04
fr_insee
2026-01-03
fr_insee
80 BD Marcel Sembat, 93200 Saint-Denis
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Khalil BERCHTIKOUPrésident du conseil d'administrationFrance 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 (THE FIRST MARKET EAT · dissolved · name-sim 0.91) — 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

Insolvency timeline

1 events
Dissolved / struck off