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Company dossier

THE FAMILY (MENETIOS)

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852386093 · 852386093 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
THE FAMILY (MENETIOS)
fr_insee
852386093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-04
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€80,100
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

19 links
Shared operator — likely the same administrator
THE FAMILY (THEIA)Shared officer / director · 3 share thisTHE FAMILY (STYX)Shared officer / director · 5 share thisTHE FAMILY (AURA)Shared officer / director · 6 share thisTHE FAMILY (ANOUKET)Shared officer / director · 6 share thisTHE FAMILY (EPIMETHEE)Shared officer / director · 6 share thisTHE FAMILY (PALLAS)Shared officer / director · 6 share thisSEMPER (SPV-I)Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE ARCADEShared officer / director · 7 share thisDELMAGIAShared officer / director · 7 share thisTHE FAMILY (HYPERION)Shared officer / director · 7 share thisTHE FAMILY (HELIOS)Shared officer / director · 7 share thisORANGE GROVE INVESTMENTSShared officer / director · 7 share thisTHE FAMILY (ATLAS)Shared officer / director · 8 share thisTHE FAMILY (RHEA)Shared officer / director · 8 share thisTHE FAMILY (ASIA)Shared 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 19 — full graph via /v1/entities/FR-852386093/network.

People with significant control

16 people
NameRoleFromSource
11059 OUDirigeant—France registry
ADRIEN GuilmineauDirigeant—France registry
ARTHUR KatzDirigeant—France registry
BARTHELEMY De BeaupuyDirigeant—France registry
DAVID BachelierDirigeant—France registry
JOSH BouroneDirigeant—France registry
JULIEN ChiavassaDirigeant—France registry
⚠ KYLE HallDirigeant—France registry
LADBROKE39 LTDDirigeant—France registry
MARC SimonDirigeant—France registry
OBIONEDirigeant—France registry
PUNAKAIKI OUDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
THIBAULT DrillonDirigeant—France registry
THOMSON NguyenDirigeant—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 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (METIS) · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KYLE Hall (officer) matches PEP Kyle Hall — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100