DOSSIERS / THEFAMILY COEOS
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THEFAMILY COEOS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821547221 · 821547221 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THEFAMILY COEOS
fr_insee
821547221
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
€120,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

16 people
NameRoleFromSource
ALBAN FournierDirigeant—France registry
CAMILLE BernardDirigeant—France registry
CHIBIDirigeant—France registry
CHRISTOPHE Gouhier de FontenayDirigeant—France registry
DOROTHEE ChavoixDirigeant—France registry
FLORIAN DouetteauDirigeant—France registry
GUILLAUME FournierDirigeant—France registry
LADBROKE39 LTD - Société à responsabilité limitée anglaiseDirigeant—France registry
LAURENE FournierDirigeant—France registry
MATHILDE FournierDirigeant—France registry
MAXIME BlondelDirigeant—France registry
NICOLAS SteegmannDirigeant—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 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANGUY Bernard (officer) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100