DOSSIERS / FAMILY 2
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Company dossier

FAMILY 2

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834707697 · 834707697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY 2
fr_insee
834707697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
fr_insee
25 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTINGactiveALICE SEBILLEAUdissolvedARGEORIdissolvedARGUINdissolvedARISTEIA TRAVELdissolvedBERENGERE ARMELLE EPIVENTactiveBERNARD FRANCOIS LACANdissolvedBLANCAdissolvedCATHERINE BRETAGNEdissolvedCELAUREdissolvedCOLINE VERIAUX--BIZOUARDactiveDELPHINE LUCIE DEBORAH MAJBRUCHactiveELIANOUKdissolvedFLORA JULIE CHARLOTTE MAILLARDactiveGEORGES CLANCIERactiveGERSENDE SZANTOdissolvedGVBdissolvedHAUTEVILLE DESIGNactiveHUGUES BLAISE TCHOUAactiveJEAN-BAPTISTE FRANCOIS MEYRIERactive

+32 more

People with significant control

5 people
NameRoleFromSource
ARTHUR JOSEPH ROBERTO CoscasDirigeant—France registry
LYA MYRIAM MARILYN CoscasDirigeant—France registry
MALICIA MICHELINE CHRISTIANE GomezDirigeant—France registry
VICTORIA RIVCA SUZANNE CoscasDirigeant—France registry
PIERRE DANY CoscasPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100