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THEFAMILY PHANES

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821547015 · 821547015 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

dissolved
THEFAMILY PHANES
fr_insee
821547015
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
€53,431
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

34 links
Shared operator — likely the same administrator
POGLOPEZShared officer / director · 2 share thisNELVEAShared officer / director · 3 share thisTHEFAMILY EREBEShared officer / director · 3 share thisCABINET DU DR MARC KOSKASShared officer / director · 5 share thisSACHEOShared officer / director · 5 share thisBACKARTShared officer / director · 5 share thisTHEFAMILY THANATOSShared officer / director · 7 share thisTHEFAMILY ETHERShared officer / director · 7 share thisTHEFAMILY NYXShared officer / director · 7 share thisTHE FAMILY (PHEBE)Shared officer / director · 7 share thisMARIAShared officer / director · 7 share thisTHEFAMILY TARTAREShared officer / director · 7 share thisTHE FAMILY (METIS)Shared officer / director · 9 share thisROUNDTABLE - JUMPShared officer / director · 9 share thisROUNDTABLE - HEMBLEMShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-821547015/network.

People with significant control

25 people
NameRoleFromSource
2BLD INVESTDirigeant—France registry
ANNABELLE BignonDirigeant—France registry
ANNE-LAURE HoegeliDirigeant—France registry
ARzDirigeant—France registry
BLACK PIPDirigeant—France registry
BLB PARTNERSDirigeant—France registry
CEDAR TRUSTDirigeant—France registry
CHARLES RajjouDirigeant—France registry
CRISPIAN BROSDirigeant—France registry
FABULEO LIMITEDDirigeant—France registry
FANNY-LOU BenoitDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
GAEL Colloc'hDirigeant—France registry
HARRY RatkovicDirigeant—France registry
JULIE PatheDirigeant—France registry
LIONEL FerreiraDirigeant—France registry
LIVINGSTONDirigeant—France registry
MARC KoskasDirigeant—France registry
NICOLAS De FeraudyDirigeant—France registry
PAULINE GuillonnetDirigeant—France registry
POLYGOEXP LIMITEDDirigeant—France registry
THE FAMILY (FELLOWHIP) LLPDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
The Family (Holdings) LtdDirigeant—France registry
THIBAULD SARLDirigeant—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 27 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 NESOI · 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