DOSSIERS / CAI FU
← SearchExport PDF
Company dossier

CAI FU

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514073055 · 514073055 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAI FU
fr_insee
514073055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-03
fr_insee
RTE DE PARIS, 27120 PACY-SUR-EURE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINLI JIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif