DOSSIERS / FAMILY OFFICE & FRIENDS
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Company dossier

FAMILY OFFICE & FRIENDS

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903341873 · 903341873 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY OFFICE & FRIENDS
fr_insee
903341873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-17
fr_insee
2 RUE MIZON, 75015 PARIS
fr_insee
68.20B
fr_insee
€256,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 MIZONactiveALESSANDRA MACHADO DE PAIVAdissolvedAlexis WolffactiveALIZEdissolvedAMIactiveANTOINE EDOUARD MARI CHAPPUISactiveASSOC COMMUNICATION ENTREP FORMATION PROactiveAUBIERdissolvedCHAUMETTE BRUNOactiveDANIEL RAYMOND BUGUET-CHEVAUXactiveFASHION OFFICE & FRIENDSdissolvedFRANCOLIBANAISE DE PATHOLOGIE CARDIO VASCULAIREactiveFREDERIC ARYA BRUNSactiveFREDERIC SERGE ANDRE POLLETactiveGABIdissolvedGEORGES PATRIEactiveGREGOIRE LOISEAUactiveH2AdissolvedJACQUES PASQUETdissolvedJAVIER SIMON ESCANEROactive

+14 more

People with significant control

5 people
NameRoleFromSource
ALESSANDRA Machado De PaivaDirigeant—France registry
FASHION OFFICE & FRIENDSDirigeant—France registry
GUY ANDRE GalileiDirigeant—France registry
LUCAS ANDRE GalileiDirigeant—France registry
PAOLA MARIE GalileiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASHION OFFICE & FRIENDS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100