DOSSIERS / CAI & CO
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Company dossier

CAI & CO

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921721205 · 921721205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CAI & CO
fr_inpi
921721205
fr_inpi
dissolved
fr_inpi
Société en nom collectif
fr_inpi
2022-11-28
fr_inpi
€10,000
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
CAI & COShared officer / director · 2 share thisCAILIShared officer / director · 4 share thisCAI & REN & KAIShared officer / director · 4 share thisC&CShared officer / director · 6 share thisYDEC IMMOBILIERShared officer / director · 6 share thisS.C.I. HONGXINShared officer / director · 6 share thisQUEEN CAFEShared officer / director · 6 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
NameRoleFromSource
ERIC CaiDirigeant—France registry
CAMILLE CaiMembre du directoire—France registry
CELINE CaiMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAI & CO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100