DOSSIERS / THE FAMILY (ALPOS)
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THE FAMILY (ALPOS)

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898552252 · 898552252 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
THE FAMILY (ALPOS)
fr_insee
898552252
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-22
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€103,100
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

People with significant control

3 people
NameRoleFromSource
AMAL KammounDirigeant—France registry
DYLAN DeschampsDirigeant—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

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (ANAT) · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100