DOSSIERS / THE FAMILY COMPANY
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Company dossier

THE FAMILY COMPANY

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852926591 · 852926591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE FAMILY COMPANY
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852926591
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-01
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8 RUE CLEMENT, 75006 PARIS
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70.22Z
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€873,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MaselliDirecteur général délégué—France registry
ALEXIA HayePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE PR COMPANY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100