DOSSIERS / THE FAMILY (EPIMETHEE)
← SearchExport PDF
Company dossier

THE FAMILY (EPIMETHEE)

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890333222 · 890333222 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
THE FAMILY (EPIMETHEE)
fr_insee
890333222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-23
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€223,400
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

23 links
Shared operator — likely the same administrator
THE FAMILY (ANAT)Shared officer / director · 2 share thisSEMPER (SPV-I)Shared officer / director · 6 share thisTHE FAMILY (PALLAS)Shared officer / director · 6 share thisTHE FAMILY (MENETIOS)Shared officer / director · 6 share thisTHE FAMILY (ANOUKET)Shared officer / director · 8 share thisMH ASSOCIESShared officer / director · 8 share thisRW INVESTShared officer / director · 8 share thisVERRIEREShared officer / director · 8 share thisTHE FAMILY (ATLAS)Shared officer / director · 8 share thisLABORATOIRE VESLEShared officer / director · 8 share thisVESLEShared officer / director · 8 share thisSBA LIGNUM FINANCIEREShared officer / director · 8 share thisTHE FAMILY (THEMIS)Shared officer / director · 8 share thisLES PICASSOShared officer / director · 8 share thisSELARL DES DOCTEURS NGUYEN ET VERRIEREShared 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 23 — full graph via /v1/entities/FR-890333222/network.

People with significant control

14 people
NameRoleFromSource
ALENADirigeant—France registry
coati 1Dirigeant—France registry
CRISPIAN BROSDirigeant—France registry
CROWN CAPITALDirigeant—France registry
DataCumulus OUDirigeant—France registry
MARTIN De Charette De La ContrieDirigeant—France registry
NICOLAS VerriereDirigeant—France registry
REMY PerlaDirigeant—France registry
RUDY MeyerDirigeant—France registry
SHIDO CAPITALDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
THOMSON NguyenDirigeant—France registry
YOUSSEF El ManssouriDirigeant—France registry
The Family (Fellowship) LLPPrésident—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 (METIS) · dissolved · name-sim 0.48) — 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