DOSSIERS / DIRECT IMPORT EUROPE LTD
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Company dossier

DIRECT IMPORT EUROPE LTD

FRANCE · COMPANY · INCORPORATED 2019-09-01
KYBE ID: FR-853476679 · 853476679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIRECT IMPORT EUROPE LTD
fr_insee
853476679
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-09-01
fr_insee
HONG KONG, CHINE
fr_insee
47.91B
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 LIMITEDdissolvedCREE HONG KONGdissolvedDARTON TRAVEL GOODS LIMITEDdissolvedDIGITAL COMMUNICATION TECHNOLOGY LIMITEDdissolved

+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