DOSSIERS / GUO KAI
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Company dossier

GUO KAI

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824928915 · 824928915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
GUO KAI
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824928915
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dissolved
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Real-estate civil company (SCI)
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2017-01-12
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2021-01-12
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3 RUE DES FRIGOS, 75013 PARIS 13
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MATTHIEU AÏREDShared registered address · 6 share thisA.G.R. AIRED GESTION RESTAURATIONShared registered address · 6 share thisJ2D CONSEILShared registered address · 6 share thisSCI BIBLIOTHEQUEShared registered address · 6 share thisMYSShared registered address · 6 share thisTOFANYShared officer / director · 8 share thisYZ IMMOShared officer / director · 8 share thisTY-LYShared officer / director · 8 share thisZHYA IMMOShared officer / director · 8 share thisZY ESTATEShared officer / director · 8 share thisDOM BERTONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-824928915/network.

People with significant control

2 people
NameRoleFromSource
MID SUMMER HOLDING GROUP CO LIMITEDDirigeant—France registry
TONY YangDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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