KYBE — See who's really behind any company

Company dossier

CAILI

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911885366 · 911885366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAILI

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Registration911885366

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-29

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Registered address14 AV DU GENERAL DE GAULLE, 87350 PANAZOL

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

HELDYShared officer / director · 3 share this SCI LYNERShared officer / director · 3 share this CAI & REN & KAIShared officer / director · 4 share this CAI & COShared officer / director · 4 share this CAI & COShared officer / director · 4 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

2 people

Name	Role	From	Source
ERIC Cai	Directeur	—	France registry
JORDY Li	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100