DOSSIERS / CREE HONG KONG
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Company dossier

CREE HONG KONG

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-851953174 · 851953174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CREE HONG KONG
fr_insee
851953174
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-07-01
fr_insee
HONG KONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEPUNCH LIMITEDdissolvedADVANCED SKYTECH HK LIMITEDactiveAMELIE BOUTIQUE INTERNATIONAL LIMITEDdissolvedAOP GROUP LIMITEDactiveARTISANDASIE.COM LIMITEDdissolvedASIA-BEAUTY GLOBAL CO., LTDactiveAURORA INTERNATIONAL LIMITEDdissolvedBABYLON INTERNATIONAL TRADING LIMITEDdissolvedBAMBULAB LIMITEDdissolvedBAOBATEX LTDdissolvedBBPARK INTERNATIONAL TRADE LIMITEDdissolvedBLUE BRINY BUSINESS CO. LIMITEDactiveBRASPORT SUPERCUIR ASIAdissolvedCARULLA HONG KONG LIMITEDdissolvedCHUANRUN INTERNATIONAL TRADING CO.,LIMITEDactiveCLOUMIX TECHNOLOGY (HK) LIMITEDactiveCONTINENTAL HOLIDAY SERVICE LIMITEDdissolvedDARTON TRAVEL GOODS LIMITEDdissolvedDIGITAL COMMUNICATION TECHNOLOGY LIMITEDdissolvedDIRECT IMPORT EUROPE LTDactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100