KYBE — See who's really behind any company

Company dossier

CER DAI

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900322215 · 900322215 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCER DAI

fr_insee

Registration900322215

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-06-14

fr_insee

Registered address1 RUE Teddy Riner, 92600 Asnières-sur-Seine

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

17 total

DJAOUAD BENOUISdissolved El Moundir Rohmatdissolved ELSEWAYactive HJS-IMMOdissolved JOACHIM MOUHAMADactive LIANG FENETRESdissolved MINDFUL PEACE FRANCEactive [ND]dissolved [ND]active [ND]active [ND]active S.A.S.U. MOHAMMED LIMITED COMPANYdissolved SCI JARDIN D'EDENactive SUSHI J SARLdissolved SY GESTIONactive WANG XUdissolved

Connections

5 links

Shared operator — likely the same administrator

3 VISTULEShared officer / director · 2 share this SCI 388 MAROLLESShared officer / director · 5 share this HOLDING SEVEN CORPShared officer / director · 5 share this CLOUD 9Shared officer / director · 5 share this EWINDYShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
CINDY DAI	Directeur	—	France registry
ELISABETH DAI	Membre du directoire	—	France registry
ROBIN DAI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100