DOSSIERS / SHENZHENSHI SHILANGKEJIYOUXIANGONGSI
← SearchExport PDF
Company dossier

SHENZHENSHI SHILANGKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848091591 · 848091591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHENZHENSHI SHILANGKEJIYOUXIANGONGSI
fr_insee
848091591
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-02-08
fr_insee
SHENZHENSHI NANSHANQU XILIJIEDAO, YANHELUJIUXIANGLINGGONGYEQU 10 DONG, SHENZHEN, CHINE
fr_insee
47.91A
fr_insee
€1,000,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FLOARE DE IRIS SRLShared officer / director · 8 share thisSUJUNE SARLShared officer / director · 8 share thisHPM COMERCIO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 8 share thisHS EnergieDaten GmbHShared officer / director · 8 share thisYANKEE COMERCIO DE ACESSORIOS LTDAShared officer / director · 8 share thisPRAGMATY COMERCIAL LTDAShared officer / director · 8 share thisIRIS INTERNATIONAL INDCOM & IMPEX LIMITED SRLShared officer / director · 8 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

1 people
NameRoleFromSource
LEI HUANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100