DOSSIERS / KAERI
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Company dossier

KAERI

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891730137 · 891730137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
KAERI
fr_insee
891730137
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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19 RUE DU SAUSSET, SILK ROAD PARIS, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
SCI FENG HUAShared officer / director · 5 share thisPRETTY COLLECTIONShared officer / director · 5 share thisHORIZONShared officer / director · 5 share thisFosun FFT Holdings (Germany) GmbHShared officer / director · 5 share thisHUILIShared officer / director · 5 share thisSK PARISShared officer / director · 8 share thisSCI CHAU IMMOBILIERShared officer / director · 8 share thisACER IMMOShared officer / director · 8 share thisSCI FLEUVE JAUNEShared officer / director · 8 share thisVIVATTI EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 8 share thisSCI LA LUNE ET LE SOLEILShared officer / director · 8 share thisHC INVESTShared officer / director · 8 share thisSCI LIN IMMOBILIERShared officer / director · 8 share thisSNC LE SUDShared officer / director · 8 share thisSTOXH s.r.o.Shared 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 15 of 17 — full graph via /v1/entities/FR-891730137/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE HUANGDirecteur—France registry
ERIC HUANGMembre du directoire—France registry
Wenfeng HUANGMembre du directoire—France registry
Xiaohui CAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100