DOSSIERS / HOLDING CAI
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Company dossier

HOLDING CAI

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914774096 · 914774096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CAI
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914774096
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active
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Simplified joint-stock company (SAS)
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2022-06-23
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270 CRS Rouget de Lisle, 69140 Rillieux-la-Pape
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66.30Z
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€360,908
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANWU CAIDirecteur général délégué—France registry
YINGYING CAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100