DOSSIERS / LE FAMILY
← SearchExport PDF
Company dossier

LE FAMILY

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477828271 · 477828271 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE FAMILY
fr_insee
477828271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-15
fr_insee
28 BD FREDERIC GARNIER, 17200 ROYAN
fr_insee
55.10Z
fr_insee
3
fr_insee
€7,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LE FAMILY IMMOShared registered address · 2 share thisSCM OUVRARD BUJARDShared officer / director · 5 share thisSCI TOURNESOLShared officer / director · 5 share thisSCI OUVRARDShared officer / director · 5 share thisLE FAMILY IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GUSTAVE GERMAIN OUVRARDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FAMILY IMMO · dissolved · name-sim 0.67) — 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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€993,144
2022€1,051,115
From official financial statements filed with the registry.