DOSSIERS / HOLDING CS
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Company dossier

HOLDING CS

FRANCE · COMPANY · INCORPORATED 2026-01-08
KYBE ID: FR-999456478 · 999456478 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
HOLDING CS
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999456478
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active
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Limited liability company (SARL)
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2026-01-08
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5 ALL de la Grande Treille, 35000 Rennes
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70.10Z
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€61,312
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

2 people
NameRoleFromSource
EUN HYE KIMPrésidentFrance registry
Vincent Mathieu AUGISEAUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EUN HYE KIM (officer) matches PEP Kim Eun-hye — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100