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Company dossier

FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910504943 · 910504943 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAMILY INVEST

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Registration910504943

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-02-18

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Registered address16 RUE MOLITOR, 75016 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

18 total

ABDELHAKIM GRIMEdissolved ALINE MARIE BAZIN DE JESSEYdissolved ANNA MARIE POTHIERdissolved DANIELE MARIE CRAPETactive ELIDJA INVESTactive ELISA RATTOdissolved FF IMMOactive JACQUES SERGE HUBERT NICOLAS BELISSONdissolved LUXENE BERRIdissolved Naby SYLLAdissolved [ND]dissolved [ND]active PHILIPPE BETEMPSdissolved PIERRE ANDRE GEORGES SOUDANdissolved PIERRE POTHIERactive TRIKU & ASSOCIESdissolved YOKA CONSEILdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI INTER IMMOShared officer / director · 6 share this A 2 AIRSShared officer / director · 6 share this AEG CONSULTINGShared officer / director · 6 share this SCI HENGORAShared officer / director · 6 share this S.L CONSULTINGShared officer / director · 6 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.

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE Goracy	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100