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Company dossier

THE FAMILY (ANAT)

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901600189 · 901600189 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 4Sources

Key facts

dissolved
THE FAMILY (ANAT)
fr_insee
901600189
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-20
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€378,850
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
THEFAMILY TARTAREShared officer / director · 2 share thisTHE FAMILY (EPIMETHEE)Shared officer / director · 2 share thisBIRNARDShared officer / director · 3 share thisTHE FAMILY (TYCHE)Shared officer / director · 3 share thisPRE-IPO LICORNEShared officer / director · 4 share thisTHE FAMILY (ASTEROS)Shared officer / director · 4 share thisTHEFAMILY NYXShared officer / director · 4 share thisSCRIBEShared officer / director · 4 share thisTHE FAMILY (THEMIS)Shared officer / director · 4 share thisTHE FAMILY (STYX)Shared officer / director · 5 share thisATOLIAShared officer / director · 5 share thisTHE FAMILY (PALLAS)Shared officer / director · 5 share thisTORTI ROMAIN NICOLASShared officer / director · 5 share thisROSE AZURShared officer / director · 5 share thisLXTWOShared 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-901600189/network.

People with significant control

33 people
NameRoleFromSource
The Family (Fellowship) LLPDirecteur—France registry
ADRIEN De MalherbeDirigeant—France registry
A&F CorpDirigeant—France registry
AKITUADirigeant—France registry
AMAL KammounDirigeant—France registry
ARTHUR Bernard-MoitierDirigeant—France registry
BOGS,INCDirigeant—France registry
CANOPYDirigeant—France registry
CROWN CAPITALDirigeant—France registry
FANDANGODirigeant—France registry
FIVE ROOTS INVESTDirigeant—France registry
GATTACADirigeant—France registry
GIL VandendriesscheDirigeant—France registry
GUILLAUME NomineDirigeant—France registry
JEAN-SEBASTIEN WallezDirigeant—France registry
JEDDI MeesDirigeant—France registry
JULIEN HagegeDirigeant—France registry
KARMADirigeant—France registry
MARTIN De Charette De La ContrieDirigeant—France registry
MASIJU HOLDING SASDirigeant—France registry
MYSTERIOUS ORBDirigeant—France registry
NICOLAS BarboniDirigeant—France registry
NICOLAS MondollotDirigeant—France registry
PIERRE BalluDirigeant—France registry
⚠ PIERRE-JEAN LegerDirigeant—France registry
RAPHAEL KorachDirigeant—France registry
RAPHAEL LatourDirigeant—France registry
Sanduny ABDirigeant—France registry
Science Master LTDDirigeant—France registry
SYLVAIN ZimmerDirigeant—France registry
TANNEGUY LaudrenDirigeant—France registry
TERENCE JumilusDirigeant—France registry
YLIAS MedbouhiDirigeant—France registry

Risk signals

4 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 (ANTEE) · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE-JEAN Leger (officer) matches PEP Jean-Pierre Leger — Q66501138. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100