KYBE — See who's really behind any company

Company dossier

C FAMILY

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921753919 · 921753919 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameC FAMILY

fr_insee

Registration921753919

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2022-11-28

fr_insee

Registered address164 RTE DE REVEL, 31400 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€8,500,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

C FAMILYfr_insee · 898930631 · active C-FAMILYgleif · 928067057 · active

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C FORMATIONdissolved 2C GESTIONdissolved ALLBRO'Sdissolved AQUALEADactive AUDIT MAINTENANCE ARCHITECTURE SYSTEMESdissolved BIKES ACADEMYdissolved BIO CLIMATISATIONdissolved BISOUNOURS 3109dissolved CARLANactive CECILE CECILE PUYOactive CEMALdissolved CHRISTINE NADINE PUNSOLAdissolved CIRCUIT INDOOR TOULOUSEactive CJ'DIFFUSIONdissolved COMPTOIR EUR DISTRIBUTION INFORMATIQUEactive CPL MTOULOUSEdissolved DEGRIFF'MICROactive DESIGN ET TRADITION DU MEUBLEdissolved DESJOYAUX PISCINES 31dissolved EL RANCHOdissolved

+41 more

People with significant control

2 people

Name	Role	From	Source
BENOIT CHAMBON	Président	—	France registry
IVAN CHAMBON	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100