DOSSIERS / KAIROS REAL ESTATE OPPORTUNITIES
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Company dossier

KAIROS REAL ESTATE OPPORTUNITIES

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821984689 · 821984689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAIROS REAL ESTATE OPPORTUNITIES
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821984689
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dissolved
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Limited liability company (SARL)
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2016-08-09
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17 RUE DE STRASBOURG, 44000 NANTES
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68.31Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN LUCAS (officer) matches PEP Benjamin Lucas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN LUCAS (officer) matches PEP Benjamin H. Lucas — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100