DOSSIERS / KAIYU
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Company dossier

KAIYU

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811076066 · 811076066 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAIYU
fr_insee
811076066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
2019-07-16
fr_insee
31 RUE D ANJOU, 92600 ASNIERES-SUR-SEINE
fr_insee
47.75Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE MORENOdissolvedANNIE MARTINEAUdissolvedBEN SERVICES.COMdissolvedCatherine HOactiveERDOGAN CELEBIdissolvedINDIVISION DAMOURS TONDUT YVONNEdissolvedJEAN TONDUTdissolvedJOSETTE TONDUTdissolvedLAIYOULIdissolvedL & M MODEdissolvedLUNE MENGactiveMARIE THERESE BIGUETdissolvedSOC VARNIER JP ET LEGOUY AdissolvedSYND.COPR. 170 RUE DES BOURGUIGNONS - ASactiveSYND.COPR. 1 RUE DU GENERAL MANGIN 9activeSYND.COPR. 207 RUE JEAN BAPTISTE CHARCOTactiveSYND.COPR. 2 RUE DE LA STATION ASNIERESactiveSYND.COPR. 2 RUE DU GAL MANGIN ASNIERESactiveSYND.COPR. 2 RUE MAURICE BOKANOWSKI 92 AactiveSYND.COPR. 34 RUE GABRIEL PERI 92 COLOMactive

+14 more

People with significant control

1 people
NameRoleFromSource
ZHENKAI XIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 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