DOSSIERS / THE FAMILY (ANOUKET)
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Company dossier

THE FAMILY (ANOUKET)

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901851279 · 901851279 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 89Risk signals 4Sources

Key facts

dissolved
THE FAMILY (ANOUKET)
fr_insee
901851279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-28
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€314,100
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

89 links
Shared operator — likely the same administrator
DAVID LAROQUE CONSEILShared officer / director · 2 share thisTHE FAMILY (AURA)Shared officer / director · 2 share thisSILVR GROUPShared officer / director · 2 share thisTHE FAMILY (ASTEROS)Shared officer / director · 2 share thisEMILAND SARLShared officer / director · 2 share thisL'AVENTURAShared officer / director · 3 share thisCAMOMILLEShared officer / director · 3 share thisDEMAIN ESShared officer / director · 5 share thisLA COSNIEREShared officer / director · 5 share thisLUKO COVERShared officer / director · 5 share thisTHE FAMILY (PHEBE)Shared officer / director · 5 share thisLA GROTTEShared officer / director · 5 share thisTHE FAMILY (ATLAS)Shared officer / director · 5 share thisTHE FAMILY (ASTERIA)Shared officer / director · 5 share thisSARL GALLETShared 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 89 — full graph via /v1/entities/FR-901851279/network.

People with significant control

33 people
NameRoleFromSource
AMANDINE ArmagnacqDirigeant—France registry
ANTOINE ZinsDirigeant—France registry
AVA INVESTDirigeant—France registry
BENJAMIN TossellDirigeant—France registry
BENOIT PerrotinDirigeant—France registry
coati 1Dirigeant—France registry
CORENTIN GurtnerDirigeant—France registry
DAVID LaroqueDirigeant—France registry
DN VENTURESDirigeant—France registry
EMILAND De CubberDirigeant—France registry
EMMANUEL NoirhommeDirigeant—France registry
GREGORY TapperoDirigeant—France registry
GUILLAUME CabaneDirigeant—France registry
HUGO MulliezDirigeant—France registry
InducamDirigeant—France registry
JOANNA BertramDirigeant—France registry
⚠ KYLE HallDirigeant—France registry
LEMON CAPITALDirigeant—France registry
MILO RignellDirigeant—France registry
NICOLAS VerriereDirigeant—France registry
NIKOLAY RodionovDirigeant—France registry
NOE GersanoisDirigeant—France registry
PICHON NicolasDirigeant—France registry
PIERRE GalletDirigeant—France registry
PIERRE RannouDirigeant—France registry
Pinou CapitalDirigeant—France registry
RAPHAEL VulliermeDirigeant—France registry
REMY PerlaDirigeant—France registry
RUDY MeyerDirigeant—France registry
STEVE VerlindenDirigeant—France registry
YAGO Martinez-Falero HeinDirigeant—France registry
YOEMSRI CAPITALDirigeant—France registry
The Family (Fellowship) LLPPrésident—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 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FAMILY (ASIA) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KYLE Hall (officer) matches PEP Kyle Hall — member of the North Carolina House of Representatives, United States. 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