DOSSIERS / HONGKONG SHANGHAI BANKING CORPORATION
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Company dossier

HONGKONG SHANGHAI BANKING CORPORATION

FRANCE · COMPANY · INCORPORATED 1956-01-01
KYBE ID: FR-775753544 · 775753544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HONGKONG SHANGHAI BANKING CORPORATION
fr_insee
775753544
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1956-01-01
fr_insee
CHINE
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARACUS LIMITEDactiveA.S.K. PACIFIC LIMITEDdissolvedBEIJINGTIANYASHANGMAOYOUXIANGONGSIactiveCHANGSHAYANGSHUODIANZISHANGWUYOUXIANGONGSIactiveCHENGDUSHIQINGBAIJIANGQUTAQINGRIYONGPINJINGYINGBUdissolvedCHINA NATIONAL OVERSEAS TRADING CORPactiveCHINA TRAVEL SERVICE H.K LTDactiveDONGFENG CITROEN AUTOMOBILEdissolvedDUISDALE LIMITEDactiveENSHISHIFANPUXIANGSHANGMAOYOUXIANGONGSIdissolvedFENYANGSHIYUCHAODIANZISHANGWUYOUXIANGONGSIactiveGUANGZHOUNAIBOWANMAOYIYOUXIANGONGSIactiveGUANGZHOUSHIWANGTIANSHIDIANZIYOUXIANGONGSIactiveHENANTAIZHIPINGQICHEZULINYOUXIANGONGSIdissolvedISE TRUELINE VOSTOK CORPORATIONactiveJINJIANGSHIFUYUCHAYEMAOYIYOUXIANGONGSIactiveMEITA INDUSTRIA CO LTDactiveSA NOREV HONG KONG LIMITEDactiveSHANXISHILIANTIANDUNKEJIYOUXIANGONGSIactiveSHENZHENSHICHENRUIHONGWENKEJIYOUXIANGONGSIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100