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Company dossier

SHEN ZHEN NA WEI XIN ZHAO MING DIAN QI CO.,LTD.

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-878481365 · 878481365 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHEN ZHEN NA WEI XIN ZHAO MING DIAN QI CO.,LTD.

fr_insee

Registration878481365

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

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Incorporated2019-10-02

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Registered addressCHINE, CHINE

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

684 total

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

AGELAIYA GUANGZHOU MAOYIYOUXIANGONGSIactive ANHUI GREENLAND BIOTECH CO., LTDactive BAOFENGXIANLONGDINGSHANGMAOYOUXIANGONGSIdissolved BAZHOUSHIYIERDEJIAJUYOUXIANGONGSIdissolved BEIJINGFENGHEQUINGYUGUANGGAOYOUXIANGONGSIdissolved BEI JING LI YUN XING KE JI YOU XIAN GONG SIdissolved BEIJING MINGJU HAIYUN TRADING CO, LTDactive CENXISHINUOTONGQIJIUBAIHUOPIFABUactive CHANGCHUNJINGRUIMAOYIYOUXIANGONGSIactive CHANGDEJIQIANGDIANZISHANGWUYOUXIANGONGSIactive CHANGSHA ADSHI ELECTRONIC EQUIPMENT COMPANY LIMITEDactive CHANGSHAKAICHENWANGLUOKEJIYOUXIANGONGSIactive CHANGSHA KE KE KE TRADING CO.active CHANGSHAQIANDAOXINXIKEJIYOUXIANGONGSIactive CHANGSHASHIHEIJIKEKEJIYOUXIANGONGSIactive CHANGTAIHUIDANMAOYIYOUXIANGONGSIactive CHANGZHOUYILISHABAIMAOYIYOUXIANGONGactive CHAOZHOUSHIFULINMAOYIYOUXIANGONGSIactive CHEERFUL SUN TECHNOLOGY LIMITEDactive CHENG DU HAO YU RUI XIN KE JI YOU XIAN GONG SIactive

+664 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100