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THEFAMILY CHAOS

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812051910 · 812051910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THEFAMILY CHAOS
fr_insee
812051910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-16
fr_insee
2018-04-13
fr_insee
25 RUE DU PETIT MUSC, 75004 PARIS 4
fr_insee
64.20Z
fr_insee
€10,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALICE ZaguryAdministrateur—France registry
ADEXONEDirigeant—France registry
ARZDirigeant—France registry
BLACK PIP N° Registre Bulgare: 202494286 Sofia)Dirigeant—France registry
CLEMENT CousinDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
ONE TECH BEYONDDirigeant—France registry
ThefamilyDirigeant—France registry
THEFAMILY (HOLDINGS) LIMITED (CARDIFF N°9366188)Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off