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Company dossier

KAITO GESTION

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891172850 · 891172850 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameKAITO GESTION

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Registration891172850

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-11-19

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Registered address24 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE

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Industry82.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AISSANIdissolved ANTOINE SAMY FRANCIS VICTOR LEGRANDactive BIRdissolved C.G CHRactive CODEURSBRETONSdissolved DAVID KENT CHHAY LIMactive DD DECORdissolved DLY CONSULTINGdissolved FABIO ALBERTO DE JESUS VIEIRAdissolved HANAFI AIT CHABANEactive HUITSdissolved ITALFOOD MANAGEMENTdissolved KO'S TRANSactive NASSER ALLAH NASSER ALLAH AISSANIdissolved OSHENdissolved PREDOM SASdissolved R F Adissolved RUDY GILBERT GILLETdissolved SAENGNIT SUYAPONGPHAENGactive SCI VIEIRAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
TAO WANG	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAO WANG (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAO WANG (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100