DOSSIERS / THE FAMILY (ASTEROS)
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THE FAMILY (ASTEROS)

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852643626 · 852643626 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
THE FAMILY (ASTEROS)
fr_insee
852643626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€74,600
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

16 links
Shared operator — likely the same administrator
THE FAMILY (TYCHE)Shared officer / director · 2 share thisTHE FAMILY (ANOUKET)Shared officer / director · 2 share thisTHE FAMILY (AURA)Shared officer / director · 3 share thisTHE FAMILY (ANUBIS)Shared officer / director · 4 share this69 CAPITALShared officer / director · 4 share thisARTEAShared officer / director · 4 share thisTHE FAMILY (ANAT)Shared officer / director · 4 share thisSCI MARKENShared officer / director · 4 share thisPRE-IPO LICORNEShared officer / director · 4 share thisXTH PARTNERSShared officer / director · 5 share thisTHEFAMILY THANATOSShared officer / director · 10 share thisTHE FAMILY (ANTEE)Shared officer / director · 10 share thisTHE FAMILY (RHEA)Shared officer / director · 10 share thisTHEFAMILY MOROSShared officer / director · 10 share thisCREALETTRESShared officer / director · 11 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 16 — full graph via /v1/entities/FR-852643626/network.

People with significant control

19 people
NameRoleFromSource
ADRIEN DrapalaDirigeant—France registry
ARTHUR KatzDirigeant—France registry
ARZDirigeant—France registry
GREGORY SchuberDirigeant—France registry
GUILLAUME CabaneDirigeant—France registry
GUILLAUME JennerDirigeant—France registry
HYPE VENTURESDirigeant—France registry
LOUIS Van RoosendaalDirigeant—France registry
MATTHIEU MarquenetDirigeant—France registry
MAXIME BlondelDirigeant—France registry
PALANIAPPAN CONSULTING LTDDirigeant—France registry
REMY PerlaDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
TANGO STARTDirigeant—France registry
TERENCE JumilusDirigeant—France registry
THE FAMILY (FELLOWSHIP) LLPDirigeant—France registry
TRISTAN PapazDirigeant—France registry
VINCENT GierschDirigeant—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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (ASTERIA) · dissolved · name-sim 0.73) — 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