DOSSIERS / THE FAMILY (THEIA)
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Company dossier

THE FAMILY (THEIA)

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844719534 · 844719534 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
THE FAMILY (THEIA)
fr_insee
844719534
fr_insee
active
fr_insee
Civil company
fr_insee
2018-12-18
fr_insee
128 RUE 128 rue La Boétie , 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€155,100
fr_insee

Connections

29 links
Shared operator — likely the same administrator
THE FAMILY (MENETIOS)Shared officer / director · 3 share thisPROVIR 5Shared officer / director · 3 share thisOPTIMAShared officer / director · 4 share thisGN SERVICESShared officer / director · 4 share thisSARL ORLEANS MANUTENTION DEMENAGEMENTShared officer / director · 4 share thisTHEFAMILY NYXShared officer / director · 7 share thisSTAROFSERVICEShared officer / director · 7 share thisAPIASTRAShared officer / director · 7 share thisSEMPER (SPV-I)Shared officer / director · 7 share thisTHE FAMILY (ANTEE)Shared officer / director · 9 share thisI-CARSShared officer / director · 9 share thisTHE FAMILY (ANUBIS)Shared officer / director · 9 share thisTHE FAMILY (ASTERIA)Shared officer / director · 9 share thisTHE FAMILY (RHEA)Shared officer / director · 9 share thisTHE FAMILY (ASIA)Shared officer / director · 9 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 29 — full graph via /v1/entities/FR-844719534/network.

People with significant control

24 people
NameRoleFromSource
11059 OÜMembre du directoire—France registry
Alexandre GodwinMembre du directoire—France registry
Alexandre HamouMembre du directoire—France registry
Atitlan OÜMembre du directoire—France registry
Benoît DrillonMembre du directoire—France registry
Claire MagatMembre du directoire—France registry
Didier DuvalMembre du directoire—France registry
Emilie MaretMembre du directoire—France registry
Grégoire ProuvostMembre du directoire—France registry
Grégory SchuberMembre du directoire—France registry
Harry RatkovicMembre du directoire—France registry
K3V VENTURESMembre du directoire—France registry
Ladbroke39 LimitedMembre du directoire—France registry
Lorenzo CastroMembre du directoire—France registry
Louis Van RoosendaalMembre du directoire—France registry
Lucas LambertiniMembre du directoire—France registry
Maxime BLONDELMembre du directoire—France registry
Punakaiki OÜMembre du directoire—France registry
Remy PerlaMembre du directoire—France registry
SAKE PARTICIPATIONSMembre du directoire—France registry
The Family (Fellowship)Membre du directoire—France registry
Thibault DrillonMembre du directoire—France registry
TJBKG consulting OÜMembre du directoire—France registry
The Family (Holdings) LTDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (ASIA) · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100