DOSSIERS / FAMILY HOLDING
← SearchExport PDF
Company dossier

FAMILY HOLDING

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830653499 · 830653499 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FAMILY HOLDING
fr_insee
830653499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-03
fr_insee
2025-03-19
fr_insee
21 RUE BERGERE, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

People with significant control

1 people
NameRoleFromSource
SYLVAIN MonnierPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN Monnier (officer) matches PEP Sylvain Monnier — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2023€-689€5,185
2022€-576€5,601
2021€-1,455€64,567
2020€1,739€65,986
2019€-384€124,608
2018€-908€124,992
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off