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Company dossier

FAMILY M AUDITION HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-927916957 · 927916957 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFAMILY M AUDITION HOLDING

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Registration927916957

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-27

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Registered address8 RUE Meissonier, 75017 Paris

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Industry47.74Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN OUANICHEactive ALPHA 8dissolved BOUCHERIE MEISSONIERdissolved CLAUDE BELLOTdissolved DONT WATCH FILMSdissolved EKINOXdissolved EPIFOGO PARIS 17active FABRICE OLLIVIERdissolved FREDDYBEEdissolved GLOBAL WARNINGdissolved IPHIGENIE THERESE COLETTE BERNARDdissolved I&S SOLUTIONSactive JONAS MAAREKactive MARCEL BLUMENZAKactive MICKAEL LELLOUCHEactive NATURAL AUDITIONdissolved OMGactive SCI ABILSOdissolved SCI A.BRIANDdissolved S.C.I. MEISSONIER 8dissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
JORDAN MAAREK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 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 (FAMILY M AUDITION · dissolved · name-sim 0.69) — 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