DOSSIERS / THE FAMILY INVEST
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THE FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-995059789 · 995059789 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THE FAMILY INVEST
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995059789
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active
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Simplified joint-stock company (SAS)
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2025-12-15
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66 AV des Champs Elysées, Lot 41, 75008 Paris
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66.19B
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€25,000
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Companies at this address

343 total

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

12 PARFUMEURS FRANCAISdissolved1988-ESPRIT DE FAMILLEactive2IIBM TECHdissolved2VIP4U PRODUCTIONSdissolved360 SHARINGdissolved407 FRANCEactive4F INVESTMENTdissolvedABDAHAMAN ABDELLIactiveABD EL NASER SALEMdissolvedAB-JADEdissolvedACCELEREMdissolvedACCESSIFactiveACL CONSTRUCTactiveADAMASdissolvedADRIANO CAUTELAdissolvedADR PROactiveAEdissolvedAE PARTNERSactiveAF LIMOUSINE SERVICEdissolvedAFOLE 19active

+323 more

Connections

8 links
Shared operator — likely the same administrator
CAALLYShared officer / director · 9 share thisERDAN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMAISON GIVREShared officer / director · 9 share thisIZOLEFEShared officer / director · 9 share thisGROUPE C8GShared officer / director · 9 share thisSEDEF BATIMENTShared officer / director · 9 share thisC8GShared officer / director · 9 share thisERDANShared officer / director · 9 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
NameRoleFromSource
Erkan EFEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100