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Company dossier

SARL FAMILY

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838352656 · 838352656 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL FAMILY

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Registration838352656

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-19

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Registered address3 RUE DE VERDUN, 76500 ELBEUF

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Industry96.02A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CHRISTOPHE THEODORE GEORGES GUETLINactive ETIENNE FRANCOIS GYURKAactive HERVE GROSSdissolved HMA. NATUREactive JACQUES CLAUDE LE FOLLdissolved MARIE CAROLINE BERNADETTE URSULA VIENETactive MARYLINE FRECHEactive MONIQUE CREAC'Hdissolved NATURE PROactive [ND]dissolved [ND]active [ND]active SCI FARNESEdissolved SCM CABINET OPTHALMO THOMAS YOUNGdissolved SCM DE LA LIBERTEdissolved SCM MEDICISdissolved SCP THOUMYRE FOURCHYdissolved THIBAULT JEAN DENIS BENOIT FRAQUETactive

People with significant control

2 people

Name	Role	From	Source
SOPHIE GUERIN	Administrateur	—	France registry
FARIDA YOUNSSI	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-10

medium

Politically exposed person (PEP)

SOPHIE GUERIN (officer) matches PEP Sophie Guerin — Q66501013. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2024-09-10Jugement d'ouverture de liquidation judiciaire

2025-03-11Jugement de clôture pour insuffisance d'actif