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THEFAMILY EREBE

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814026449 · 814026449 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
THEFAMILY EREBE
fr_insee
814026449
fr_insee
active
fr_insee
Civil company
fr_insee
2015-10-09
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€157,600
fr_insee

Companies at this address

4,001 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

Connections

30 links
Shared operator — likely the same administrator
SCI DU LAC DE MAINEShared officer / director · 2 share thisTHEFAMILY PHANESShared officer / director · 3 share thisTHEFAMILY THALASSAShared officer / director · 5 share thisLA SUITEShared officer / director · 5 share thisLUXURYNSIGHTShared officer / director · 5 share thisTHEFAMILY PONTOSShared officer / director · 5 share thisTHEFAMILY NESOIShared officer / director · 5 share thisQUERCUS & ASSOCIESShared officer / director · 5 share thisTHEFAMILY HYPNOSShared officer / director · 6 share thisBASTIDE & PARTNERSShared officer / director · 6 share thisTHEFAMILY ETHERShared officer / director · 6 share thisTHEFAMILY FOR SAVEShared officer / director · 6 share thisTHEFAMILY ANANKEShared officer / director · 6 share thisTHEFAMILY THANATOSShared officer / director · 10 share thisCHEZ JOLIEShared officer / director · 10 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.

Showing 15 of 30 — full graph via /v1/entities/FR-814026449/network.

People with significant control

22 people
NameRoleFromSource
The Family (Fellowship) LLPAdministrateur—France registry
ALEXIS StephanDirigeant—France registry
ANTOINE MalaussenaDirigeant—France registry
ARZDirigeant—France registry
Black Pip sarl ( ste de droit Bulgare)Dirigeant—France registry
Cedar Trust Sarl (ste de droit luxembourgeois)Dirigeant—France registry
CHARLES RajjouDirigeant—France registry
Fabuleo Limited (ste de droit Chinois)Dirigeant—France registry
FARID BejiDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
GABRIEL MaheDirigeant—France registry
GATTACADirigeant—France registry
HARRY RatkovicDirigeant—France registry
JULIETTE LogetDirigeant—France registry
NICOLAS EnderléDirigeant—France registry
OLIVIER RolandDirigeant—France registry
P SQUAREDirigeant—France registry
ROMAIN BastideDirigeant—France registry
SAVIHDirigeant—France registry
STANISLAS Chauveau De QuercizeDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
The Family (Paris)Dirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100