DOSSIERS / FIRST INVESTISSEMENT
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Company dossier

FIRST INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-11-13
KYBE ID: FR-993678945 · 993678945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST INVESTISSEMENT
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993678945
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active
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Real-estate civil company (SCI)
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2025-11-13
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13 RUE Paul Sejourne, 94000 Créteil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KADIMAMembre du directoire—France registry
Noah Moïse Haim DJORNOMembre du directoire—France registry
Dan DJORNOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100