DOSSIERS / THE FAMILY (HYPERION)
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THE FAMILY (HYPERION)

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844718973 · 844718973 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
THE FAMILY (HYPERION)
fr_insee
844718973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-18
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128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€94,405
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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

6 links
Shared operator — likely the same administrator
THE FAMILY (HELIOS)Shared officer / director · 7 share thisTHE FAMILY (ATLAS)Shared officer / director · 7 share thisORANGE GROVE INVESTMENTSShared officer / director · 7 share thisTHE FAMILY (MENETIOS)Shared officer / director · 7 share thisDELMAGIAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE ARCADEShared officer / director · 7 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.

People with significant control

9 people
NameRoleFromSource
ARZDirigeant—France registry
BARTHELEMY Pallu De BeaupuyDirigeant—France registry
DAVID BachelierDirigeant—France registry
FABULEO LTDDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
HELEXISDirigeant—France registry
SAVIHDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
THE FAMILY (Holdings) LTDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (THEMIS) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100