DOSSIERS / THEFAMILY THANATOS
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THEFAMILY THANATOS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821547387 · 821547387 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
THEFAMILY THANATOS
fr_insee
821547387
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
€167,100
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

33 links
Shared operator — likely the same administrator
MY DEAL HOLDINGShared officer / director · 2 share thisNELVEAShared officer / director · 3 share thisCURIOUSShared officer / director · 5 share thisKADShared officer / director · 5 share thisSEPIAMShared officer / director · 5 share thisTHEFAMILY FOR SAVEShared officer / director · 5 share thisTHEFAMILY OURANOSShared officer / director · 5 share thisTHEFAMILY OUREAShared officer / director · 5 share thisTHEFAMILY THALASSAShared officer / director · 5 share thisOO-BE-DOOShared officer / director · 5 share thisYOCALELOShared officer / director · 5 share thisCARD BIZShared officer / director · 5 share thisBERSERKERShared officer / director · 5 share thisTHE FAMILY (PHEBE)Shared officer / director · 7 share thisTHEFAMILY NYXShared 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 33 — full graph via /v1/entities/FR-821547387/network.

People with significant control

20 people
NameRoleFromSource
ANNABELLE BignonDirigeant—France registry
ARAMIS HOLDINGDirigeant—France registry
ARzDirigeant—France registry
BLB PARTNERSDirigeant—France registry
DAMIEN GrulierDirigeant—France registry
FANNY-LOU BenoitDirigeant—France registry
FRANCOIS Le PichonDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
GENTLEMEN ONLY LIMITEDDirigeant—France registry
GREGORY SchuberDirigeant—France registry
HARRY RatkovicDirigeant—France registry
Je signe où ?Dirigeant—France registry
LADBROKE39 LTDDirigeant—France registry
MOHAMED SOFIANE AmmarDirigeant—France registry
OLIVIER RolandDirigeant—France registry
POLYGOEXP LIMITEDDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
YANAI ZaicikDirigeant—France registry
YOUNES RharbaouiDirigeant—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 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEFAMILY PONTOS · dissolved · name-sim 0.55) — 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