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Company dossier

CABINET KERALIO

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911198596 · 911198596 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCABINET KERALIO

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Registration911198596

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2022-03-09

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Registered address27 CRS Raphaël Binet, 35000 Rennes

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Industry69.10Z

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Employees1

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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

28 total

27 RBactive 2P2E MANAGEMENTdissolved ANINVESTdissolved ANNE SOPHIE DESVAUXactive ASTHARdissolved CAROLINE CATHERINE MARIE CLERMONTdissolved E=MC2dissolved EMMANUELLE GOUTANYactive FABIEN NAVARROdissolved JEANNE ANDREE LEGUAYactive JYMMOdissolved KERALIOdissolved MABILAIS RENNESdissolved MARINA BAYactive MAXIM'S TAXIdissolved MFJactive [ND]active [ND]active PYJ IMMOBILIERdissolved PYJ IMMOBILIER 2dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
HELENE DIVEU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERALIO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100