KYBE — See who's really behind any company

Company dossier

CAISHEN IT

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898706825 · 898706825 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISHEN IT

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Registration898706825

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-30

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Registered address41 RUE BOULARD, 75014 PARIS

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN FALQUEactive ASSOCIATION POUR L'HISTOIRE DES FRANCAIS A MEMELactive D'UNE OREILLE A L'AUTREactive FANNY GRIBENSKIactive JACQUES BIENFAITdissolved JOHN HOLMES COLEMANdissolved LA CEVENOLEdissolved LAURENT EMMANUEL BERNHARDTactive LES NOUVEAUX OUIdissolved [ND]active [ND]dissolved [ND]active SANDRA GUETTAdissolved SCI CHAGALLdissolved SCI DARILdissolved SCI VICTOIREdissolved SYND COPR 41 R BOULARD 75114active

People with significant control

1 people

Name	Role	From	Source
GILLES-HENRI Leroux	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISHEN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100