DOSSIERS / KAI WEI
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Partnership dossier

KAI WEI

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-20
KYBE ID: FR-805299633 · 805299633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAI WEI
fr_insee
805299633
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-20
fr_insee
2024-09-30
fr_insee
49 BD DE REUILLY, 75012 PARIS
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56.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LiuAdministrateur—France registry
KEVIN LiuMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off