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Company dossier

LA FAMILLE LA FAMILLE LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918246851 · 918246851 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA FAMILLE LA FAMILLE LA FAMILLE

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Registration918246851

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-09

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Registered address64 RUE DE CLIGNANCOURT, 75018 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE FRANCIS NAPOLEON MATHISactive CATHERINE CAMILLE GUELLECactive CHRISTIAN JACQUES LAURENT VINHdissolved CLAROactive ELEKTOactive FRANCOISE CLAUDE HENGdissolved FREDERIC GUENONactive GERARD JOSEPH VICTOR ARMITANOdissolved JEAN PAUL MIMIAGUEdissolved JULIAN RINCONactive LOUISE GARDEBOISactive MAROactive MR.BARBESdissolved [ND]active [ND]active [ND]active NEPO SPACESactive NICHOLAS MURAGLIAdissolved NINAdissolved PALACE KANIactive

+10 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME Samot	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FAMILLE LA FAMILLE LA FAMILLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100