DOSSIERS / THE FAMILY (TYCHE)
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THE FAMILY (TYCHE)

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889964524 · 889964524 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
THE FAMILY (TYCHE)
fr_insee
889964524
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-13
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.30Z
fr_insee
€307,600
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

43 links
Shared operator — likely the same administrator
EREVENAShared officer / director · 2 share thisTHE FAMILY (ASTEROS)Shared officer / director · 2 share thisSYDNEY 57Shared officer / director · 2 share thisBIRNARDShared officer / director · 3 share thisDJUMP FRANCEShared officer / director · 3 share thisTHEFAMILY NYXShared officer / director · 3 share thisTHE FAMILY (ANAT)Shared officer / director · 3 share thisCLINTShared officer / director · 4 share thisTHE FAMILY (STYX)Shared officer / director · 4 share thisTHE FAMILY (ANUBIS)Shared officer / director · 4 share thisSCI RASTEAUShared officer / director · 5 share thisSeed Europe GmbHShared officer / director · 5 share thisTHE FAMILY (RHEA)Shared officer / director · 5 share thisATOLIAShared officer / director · 5 share thisSCI DES ORCHIDEESShared 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 43 — full graph via /v1/entities/FR-889964524/network.

People with significant control

30 people
NameRoleFromSource
1 more step HLDDirigeant—France registry
Alderville Ventures S.A., SPFDirigeant—France registry
ALEX RoubinetDirigeant—France registry
AMAL KammounDirigeant—France registry
ARTHUR Bernard-MoitierDirigeant—France registry
ARZDirigeant—France registry
DAN HAKAN ANDREAS TorsDirigeant—France registry
DataCumulus OÜDirigeant—France registry
EveryfinDirigeant—France registry
FANDANGODirigeant—France registry
FREDERIC BouleucDirigeant—France registry
GREGORY SchuberDirigeant—France registry
GUILLAUME JennerDirigeant—France registry
GUILLAUME NomineDirigeant—France registry
Headstart Ventures UG (haftungsbeschränkt)Dirigeant—France registry
Helmutine OÜDirigeant—France registry
JONATHAN IrvineDirigeant—France registry
LEMON CAPITALDirigeant—France registry
LOUIS MartyDirigeant—France registry
MOHAMED-YASSINE AmmarDirigeant—France registry
OBIONEDirigeant—France registry
REACTEEVDirigeant—France registry
REMY PerlaDirigeant—France registry
ROBIN ChoyDirigeant—France registry
SAVIHDirigeant—France registry
TANGUY GorettiDirigeant—France registry
The Family (Fellowship) LLPDirigeant—France registry
THOMAS KristensenDirigeant—France registry
YOEMSRI CAPITALDirigeant—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 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (THEMIS) · dissolved · name-sim 0.58) — 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