DOSSIERS / FINANCIAL & FAMILY GROUP
← SearchExport PDF
Company dossier

FINANCIAL & FAMILY GROUP

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982816381 · 982816381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIAL & FAMILY GROUP
fr_insee
982816381
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-02
fr_insee
138 AV Victor Hugo, 75016 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138 AVENUE VICTOR HUGOdissolvedACM CAPITALactiveATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFPMJdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
EDMOND ASSOULINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100