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Company dossier

CK-JAY

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519852974 · 519852974 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCK-JAY

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Registration519852974

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-29

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Registered address69 RUE CHARLES NODIER, 93500 PANTIN

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Industry68.20B

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMINUL ISLAMactive BARBRO EKMANdissolved BILLAL MIAHactive CONTROLE TECHNIQUE DE PANTINdissolved HEKUN WENGdissolved KAI CHENdissolved MARGOT RENDERSdissolved MOHAMMAD SAIFULLAHactive [ND]active PAVANEactive SCI SAHIdissolved SCI ZFdissolved SOC GATELIER ET SAINTESPRITdissolved SOCIETE CIVILE IMMOBILIERE REN & FILSdissolved STEF SAINTESPRIT GATELLIERdissolved TRANSPORTS WENGdissolved YDILdissolved

People with significant control

2 people

Name	Role	From	Source
KEVIN CAI	Directeur	—	France registry
YANN YINJIE CAI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK-JAY S · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100