DOSSIERS / KAIROS
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Partnership dossier

KAIROS

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-23
KYBE ID: FR-880884804 · 880884804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAIROS
fr_insee
880884804
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-01-23
fr_insee
107 AV Henri Fréville, 35200 Rennes
fr_insee
62.01Z
fr_insee
€30,000
fr_insee

Ownership structure

6 entities
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Companies at this address

199 total

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

01 CONSEILdissolved33 LANDELLESdissolved7 TOO VUdissolvedABDOULAYE NDAWdissolvedACHAT IMPORTATION VEAUXdissolvedACTROLdissolvedAD MISSIONS TRANSITIONSdissolvedAG BUROdissolvedAGRO SERVICES BRETAGNEactiveA LIVE ET O LIVEdissolvedALMAS OUESTdissolvedAPPLICATION TECHNIQUE ENERGIE EAUdissolvedAQUAVENTURES ENTERTAINMENTactiveARMENdissolvedATRIUMdissolvedAUTAN-SYSTEMSactiveAUTO TRANS CONTINENTALEdissolvedAXXAMISdissolvedBARBOT BATIMENTdissolvedBARENTIN 76dissolved

+179 more

People with significant control

4 people
NameRoleFromSource
CHRISTELLE POULETDirigeant—France registry
MAISON DES PROFESSIONS LIBERALES DU GRAND OUESTDirigeant—France registry
PATRICIA TODESCODirigeant—France registry
Philippe LE ROUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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