DOSSIERS / CY
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Company dossier

CY

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814456083 · 814456083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CY
fr_insee
814456083
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-09
fr_insee
8 RUE DES PONTS, 54000 NANCY
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56.10A
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0
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOJUN CAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100