DOSSIERS / THEFAMILY THALASSA
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THEFAMILY THALASSA

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821554086 · 821554086 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
THEFAMILY THALASSA
fr_insee
821554086
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
€160,100
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

20 links
Shared operator — likely the same administrator
KADShared officer / director · 5 share thisTHEFAMILY OURANOSShared officer / director · 5 share thisSEPIAMShared officer / director · 5 share thisLUXURYNSIGHTShared officer / director · 5 share thisTHEFAMILY PONTOSShared officer / director · 5 share thisQUERCUS & ASSOCIESShared officer / director · 5 share thisTHEFAMILY EREBEShared officer / director · 5 share thisTHEFAMILY THANATOSShared officer / director · 5 share thisA.Z HOLDINGShared officer / director · 7 share thisZATILI SOCIETYShared officer / director · 7 share thisTHEFAMILY ETHERShared officer / director · 7 share thisTHEFAMILY CHAOSShared officer / director · 7 share thisTHEFAMILY FOR SAVEShared officer / director · 7 share thisGRANDHOTELPARISShared officer / director · 7 share thisSAID & IONAS COMPANY LTDShared officer / director · 8 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 20 — full graph via /v1/entities/FR-821554086/network.

People with significant control

16 people
NameRoleFromSource
2BLD INVESTDirigeant—France registry
ARzDirigeant—France registry
BLB PARTNERSDirigeant—France registry
CEDAR TRUST (RCS Luxembourg B126462)Dirigeant—France registry
DAMIEN GrulierDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
HELEXISDirigeant—France registry
HrundDirigeant—France registry
LA PETITE ETOILE BUSINESS DEVELOPPEMENTDirigeant—France registry
MOHAMED AmmarDirigeant—France registry
P SQUARE (RCS 0662 591 558)Dirigeant—France registry
SAID SaadDirigeant—France registry
STANISLAS Chauveau De QuercizeDirigeant—France registry
Thefamily Holdings Ltd (RCS Cardiff 9366188)Dirigeant—France registry
Thefamily Legendary LimitedDirigeant—France registry
ALICE ZaguryPrésident—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 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEFAMILY NYX · dissolved · name-sim 0.48) — 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