DOSSIERS / CHEZ CAI FRERE ET SOEUR
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Company dossier

CHEZ CAI FRERE ET SOEUR

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508982865 · 508982865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ CAI FRERE ET SOEUR
fr_insee
508982865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-14
fr_insee
2017-07-06
fr_insee
BD DE BEAUBOURG, 77184 EMERAINVILLE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD HUBERTdissolvedDALMARdissolvedDANIEL DRAIdissolvedDEVELOPPEMENT INDUSTRIEL PARIS ESTdissolvedEMERAINVILLE AUTO COMPETITIONdissolvedGERARD FRASSONdissolvedGFA 77dissolvedGFA 77dissolvedGRAPHI CONCEPTdissolvedGROUPE 2000dissolvedHUBERT ET CIEdissolvedILE DE LUMIEREdissolvedINTERNATIONAL VIDEO COMPETENCEdissolvedINTERVENTIONS ELECTRONIQUES NORDdissolvedINTERVENTIONS ELECTRONIQUES SUDdissolvedKIMOdissolvedLE PORTE BONHEUR D'EMERAINVILLEactiveMARIE-CLAUDE PLAISANCEdissolvedMARIE FOSSI ARIZAdissolvedMESSAGERIES ELECTRONIQUES PARISIENNESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
XIAOZHEN CAIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off