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Company dossier

LES FILS A MAMAN

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509390639 · 509390639 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES FILS A MAMAN

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Registration509390639

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-12-09

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Registered address7 RUE GEOFFROY-MARIE, 75009 PARIS

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Industry56.10A

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN MARIE LOUYOTdissolved BOUCHERIE LEDOUdissolved CAROLINE FREDERIQUE REGINA MARIE BEAULIEUdissolved DOUIEB GOLDEN ROE INTERNATIONALdissolved DOUIEB INTERNATIONALEdissolved DR INVESTactive FAMIGLIAdissolved GILBERT MARC GUEZdissolved HIP CLUBactive JACQUES GORRELdissolved JEAN BAPTISTE VARRELdissolved LES FILMS DU TOUCANdissolved LUCAS RENE ROGER DARMONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

2 people

Name	Role	From	Source
ALBAN Binoche	Président	—	France registry
JULIEN Hemmerdinger	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FILS A LILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100