DOSSIERS / THE FAMILY (RHEA)
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Company dossier

THE FAMILY (RHEA)

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844640672 · 844640672 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

dissolved
THE FAMILY (RHEA)
fr_insee
844640672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-14
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€127,100
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

34 links
Shared operator — likely the same administrator
TTTShared officer / director · 3 share thisTHEFAMILY MOROSShared officer / director · 3 share thisANGIPORTUS SCIShared officer / director · 4 share thisE.A.R.L. DOMAINE HECKMANNShared officer / director · 4 share thisTHE FAMILY (TYCHE)Shared officer / director · 5 share thisSCI DES ORCHIDEESShared officer / director · 5 share thisTONIFYShared officer / director · 6 share thisSPARK CLUBShared officer / director · 6 share thisTHE FAMILY (THEMIS)Shared officer / director · 8 share thisTHE FAMILY (ASIA)Shared officer / director · 8 share thisTHE FAMILY (ATLAS)Shared officer / director · 8 share thisTHEFAMILY NYXShared officer / director · 8 share thisGIVRShared officer / director · 8 share thisTHE FAMILY (MENETIOS)Shared officer / director · 8 share thisLE BAROQUEShared 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 34 — full graph via /v1/entities/FR-844640672/network.

People with significant control

26 people
NameRoleFromSource
11059 OÜDirigeant—France registry
ADRIEN GuilmineauDirigeant—France registry
ALEXANDRE HamouDirigeant—France registry
ARZDirigeant—France registry
ATITLAN OÜDirigeant—France registry
BARTHELEMY Pallu De BeaupuyDirigeant—France registry
BENOIT PerrotinDirigeant—France registry
GOODWILL VENTURESDirigeant—France registry
GREGORY SchuberDirigeant—France registry
GUILLAUME HeckmannDirigeant—France registry
GUSTAVO ManaDirigeant—France registry
HADRIEN LegerDirigeant—France registry
HANAE BossertDirigeant—France registry
HARRY RatkovicDirigeant—France registry
KHODOR ZeinDirigeant—France registry
LORENZO CastroDirigeant—France registry
MAITE Hourcade Dit BellocqDirigeant—France registry
OBIONEDirigeant—France registry
PUNAKAIKI OÜDirigeant—France registry
REMY PerlaDirigeant—France registry
ROBIN ChoyDirigeant—France registry
SERGE AlleyneDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
THIBAULT SARLDirigeant—France registry
TONI PaignantDirigeant—France registry
THE FAMILY (HOLDINGS) LTDPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (THEMIS) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100