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Company dossier

LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844151142 · 844151142 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA FAMILLE

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Registration844151142

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-26

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Registered address17 RUE BEAUMARCHAIS, 93100 MONTREUIL

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Industry59.11A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AANTdissolved ALESSIA SINISCALCHIdissolved ANTHILLSdissolved CCLELactive CHRISTOPHE PIERRE JEAN DAGUETactive CYRILLE SMAHAactive ERIC PROCIDAactive Etienne Joel Christophe CARBONNELactive FREDERIC AUFRAYactive Guillaume Robert LE DAINactive ISABELLE DECHATREactive KARINE ARTUSactive LILI FIFI LOULOUdissolved MARTINE SALAVIZEactive MEDIABANDESdissolved [ND]active SARI MARGIT ELISA MYOHANENactive SCI DES QUATRE NOUVELLESdissolved SCI FABGRALLdissolved

People with significant control

1 people

Name	Role	From	Source
REMY MARIE ANDRE ROBERT DENIS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FAMILLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-21

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2023-11-21Jugement d'ouverture d'une procédure de redressement judiciaire

2024-01-16Jugement de conversion en liquidation judiciaire