DOSSIERS / THEFAMILY OUREA
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THEFAMILY OUREA

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820147411 · 820147411 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
THEFAMILY OUREA
fr_insee
820147411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-06
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€33,100
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

People with significant control

6 people
NameRoleFromSource
FRANCOIS Le PichonDirigeant—France registry
LIVINGSTONDirigeant—France registry
P GROUPEDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
THE FAMILY (HOLDINGS) LTDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEFAMILY TARTARE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100