DOSSIERS / SUZHOU HONGBEILAI XINXI KEJI YOUXIAN GONGSI
← SearchExport PDF
Company dossier

SUZHOU HONGBEILAI XINXI KEJI YOUXIAN GONGSI

FRANCE · COMPANY · INCORPORATED 2019-12-01
KYBE ID: FR-878835057 · 878835057 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SUZHOU HONGBEILAI XINXI KEJI YOUXIAN GONGSI
fr_insee
878835057
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-12-01
fr_insee
SUZHOU, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
GU SU QU TU TAN MAO YI SHANG HANGactiveJIANGSUYOUCHENGZHIXINJIDIANSHEBEIYOUXIANGONGSIactiveKUNSHAN DUOCHIGUOJIMAOYIYOUXIANGONGSIdissolvedKUNSHANKERUISIYUJINCHUKOUYOUXIANGONGSIactiveKUNSHAN YASIDA TRADING CO., LTDactiveSUZHOUAIDONGKEJIYOUXIANGONGSIactiveSUZHOUAISIWEIPUKEJIYOUXIANGONGSIactiveSUZHOUBOMEIWANGLUOKEJIYOUXIANGONGSIdissolvedSUZHOUDEKELANPUKEJIYOUXIANGONGSIactiveSUZHOUFEIHUAWANGLUOKEJIYOUXIANGONGSIactiveSUZHOUFEIYIRENSHENGSHANGMAOYOUXIANGONGSIdissolvedSUZHOU FENGLANGWANGLUOKEJIYOUXIANGONGSIdissolvedSUZHOU GONG YE YUAN QU FA WO TUO MAO YI SHANG HANGactiveSUZHOUGUANDIWANGLUOKEJIYOUXIANGONGSIactiveSUZHOU HUIYIYU TRADING CO. LTDactiveSUZHOUJIALIWANGLUOKEJIYOUXIANGONGSIactiveSUZHOUJIELEFENGDIANZISHANGWU YOUXIANGONGSIactiveSUZHOUJUYIWANGLUOKEJIYOUXIANGONGSIdissolvedSUZHOUKEKAWANGLUOJISHUFUWUYOUXIANGONGSIactiveSUZHOU KELV MAOYI SHANGHANGactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100