DOSSIERS / THE FAMILY (ASIA)
← SearchExport PDF
Company dossier

THE FAMILY (ASIA)

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848956447 · 848956447 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 49Risk signals 3Sources

Key facts

dissolved
THE FAMILY (ASIA)
fr_insee
848956447
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-07
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€118,100
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

49 links
Shared operator — likely the same administrator
MAYAGEShared officer / director · 3 share thisTHE LINK ROOMShared officer / director · 4 share thisANGIPORTUS SCIShared officer / director · 4 share thisE.A.R.L. DOMAINE HECKMANNShared officer / director · 4 share thisDEAR THINKING & COShared officer / director · 4 share thisTHEFAMILY ETHERShared officer / director · 5 share thisAlasal GmbHShared officer / director · 5 share thisRWS Radio Werner Service GmbH SebnitzShared officer / director · 5 share thisTHEFAMILY MOROSShared officer / director · 5 share thisTHE FAMILY (STYX)Shared officer / director · 5 share thisFranz Schmidt GmbH & Co. KG, KunststoffverarbeitungShared officer / director · 5 share thisSCI DES ORCHIDEESShared officer / director · 5 share thisTHE FAMILY (TYCHE)Shared officer / director · 5 share thisACINQShared officer / director · 5 share thisSCI W.P.A FALKShared officer / director · 5 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 49 — full graph via /v1/entities/FR-848956447/network.

People with significant control

37 people
NameRoleFromSource
ADRIEN De MalherbeDirigeant—France registry
ADRIEN GuilmineauDirigeant—France registry
ALEXANDRE HamouDirigeant—France registry
ANTOINE MeunierDirigeant—France registry
ARAMIS HOLDINGDirigeant—France registry
ARTHUR KatzDirigeant—France registry
ARZDirigeant—France registry
ATITLAN OÜDirigeant—France registry
BAKANG Bakang TonjeDirigeant—France registry
BENOIT PerrotinDirigeant—France registry
BENOIT VincenziDirigeant—France registry
CHLOE RoukbiDirigeant—France registry
FURSTENBERG FINANCEDirigeant—France registry
GAGAN BhatiaDirigeant—France registry
GUILLAUME HeckmannDirigeant—France registry
HANAE BossertDirigeant—France registry
HARRY RatkovicDirigeant—France registry
JULIEN ChiavassaDirigeant—France registry
MARC-DAVID ChoukrounDirigeant—France registry
MAXIME BlondelDirigeant—France registry
MICHEL Abi FadelDirigeant—France registry
NADIA StarajDirigeant—France registry
NICOLAS BarboniDirigeant—France registry
NICOLAS DebockDirigeant—France registry
NYSON LIMITEDDirigeant—France registry
PUNAKAIKI OÜDirigeant—France registry
REMY PerlaDirigeant—France registry
RLF CODirigeant—France registry
ROBIN ChoyDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
THIBAULT DrillonDirigeant—France registry
THIERRY VandeveldeDirigeant—France registry
TJBKG CONSULTING OÜDirigeant—France registry
TONI PaignantDirigeant—France registry
WERNER FalkDirigeant—France registry
YAGO Martinez-Falero HeinDirigeant—France registry
The Family (Holdings) LTD,Président—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 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (ASTERIA) · dissolved · name-sim 0.67) — 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