DOSSIERS / THE FAMILY (STYX)
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THE FAMILY (STYX)

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882195449 · 882195449 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
THE FAMILY (STYX)
fr_insee
882195449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-04
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€57,100
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

25 links
Shared operator — likely the same administrator
AKIKUKANAIShared officer / director · 3 share thisSIDEKICK FRANCEShared officer / director · 3 share thisSCI KWAN & LEBRUNIEShared officer / director · 3 share thisTHE FAMILY (ANUBIS)Shared officer / director · 4 share thisTHE FAMILY (TYCHE)Shared officer / director · 4 share thisCLINTShared officer / director · 4 share thisTHE FAMILY (ASIA)Shared officer / director · 5 share thisTHE FAMILY (MENETIOS)Shared officer / director · 5 share thisTHE FAMILY (ANAT)Shared officer / director · 5 share thisROSE AZURShared officer / director · 5 share thisTHE FAMILY (THEMIS)Shared officer / director · 5 share thisTHE FAMILY (PHEBE)Shared officer / director · 5 share thisTHE FAMILY (ALPOS)Shared officer / director · 5 share thisTHE ONE CAIREShared officer / director · 6 share thisTHE ONEShared officer / director · 6 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 25 — full graph via /v1/entities/FR-882195449/network.

People with significant control

13 people
NameRoleFromSource
ALEX RoubinetDirigeant—France registry
AMAL KammounDirigeant—France registry
ARZDirigeant—France registry
FRANCISQUE LebrunieDirigeant—France registry
I.L.N INVESTDirigeant—France registry
INDUCAMDirigeant—France registry
JULIEN ChiavassaDirigeant—France registry
NIKOLAY RodionovDirigeant—France registry
OBIONEDirigeant—France registry
SALOMON AiachDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
VICTOR NourrissatDirigeant—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 (THEMIS) · dissolved · name-sim 0.55) — 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