DOSSIERS / FAMILY SHOP
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FAMILY SHOP

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-520080474 · 520080474 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
FAMILY SHOP
fr_insee
520080474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-18
fr_insee
2021-05-31
fr_insee
RUE DE MONTHETY, ZAC DU PETIT NOYER LA FRANCILIENNE, 77340 PONTAULT-COMBAULT
fr_insee
47.71Z
fr_insee
€15,450
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL FAMILY SHOPfr_insee · 408959955 · dissolvedFAMILY SHOPfr_insee · 508197480 · activeFAMILY SHOPfr_insee · 820496222 · dissolvedFAMILY SHOPfr_insee · 903605731 · dissolvedFAMILY SHOPfr_insee · 919649673 · dissolvedFAMILY SHOPfr_insee · 979026119 · activeFAMILY SHOPfr_insee · 993259266 · active

Connections

10 links
Shared operator — likely the same administrator
FRANAKYMAShared officer / director · 2 share thisLA CHOCOLATERIE DE SUCYShared officer / director · 2 share thisAKUSHONSShared officer / director · 9 share thisVET VALENCIENNESShared officer / director · 9 share thisVET'EVREUXShared officer / director · 9 share thisVET MANTESShared officer / director · 9 share thisCLEVERDOCShared officer / director · 9 share thisGRAND NORDShared officer / director · 9 share thisNORDVETShared officer / director · 9 share thisVET CFSShared officer / director · 9 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

3 people
NameRoleFromSource
FRANCK ROGER CHOUCOUTOUPrésident—France registry
NATHALIE FRANCOISE SZWALBERGPrésident—France registry
SEBASTIEN POUILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off