DOSSIERS / THEFAMILY TARTARE
← SearchExport PDF
Company dossier

THEFAMILY TARTARE

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821546777 · 821546777 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
THEFAMILY TARTARE
fr_insee
821546777
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-13
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€271,100
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

Connections

21 links
Shared operator — likely the same administrator
THE FAMILY (ANAT)Shared officer / director · 2 share thisSCI ATHENAShared officer / director · 4 share thisSARL AGNES GIBAUDERIEShared officer / director · 4 share thisTHEFAMILY HYPNOSShared officer / director · 5 share thisTHEFAMILY PONTOSShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT BELLEVUE DE TAYACShared officer / director · 5 share thisLA BAUCHAILLEShared officer / director · 5 share thisBOURDONShared officer / director · 5 share thisSCI DOM SUFFRENShared officer / director · 5 share thisMARIAShared officer / director · 7 share thisTHEFAMILY ETHERShared officer / director · 7 share thisTHEFAMILY PHANESShared officer / director · 7 share thisTHE FAMILY (PHEBE)Shared officer / director · 7 share thisTHEFAMILY NYXShared officer / director · 7 share thisTHEFAMILY THANATOSShared officer / director · 7 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 21 — full graph via /v1/entities/FR-821546777/network.

People with significant control

13 people
NameRoleFromSource
ANNABELLE BignonDirigeant—France registry
ARAMIS HOLDINGDirigeant—France registry
ARzDirigeant—France registry
B-VALUE INVESTDirigeant—France registry
COME CourteaultDirigeant—France registry
DAMIEN MorinDirigeant—France registry
GEORGES ChryssostalisDirigeant—France registry
PHILIPPE RochaixDirigeant—France registry
PIERRE BalluDirigeant—France registry
P SQUAREDirigeant—France registry
SAID SaadDirigeant—France registry
SYLVAIN ZimmerDirigeant—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 23 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 53?

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