Key facts
activeFUJIAN FENGXINZIDIANZISHANGWU YOUXIANGONGSI
fr_insee
880176193
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-12-01
fr_insee
FUZHOU FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
FUJIAN FENGXINZIDIANZISHANGWU YOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
136 totalBENGJIHUFUZHOUWANGLUOKEJIYOUXIANGONGSIFUJIANDAGUANJIASHANGMAOYOUXIANGONGSIFUJIAN DECHUANGYUNPIN DIANZISHANGWU YOUXIANGONGSIFUJIAN DEDAO INVESTMENT CO. LTDFUJIANFENGHEDIANZISHANGWUYOUXIANGONGSIFUJIAN JOYUSING TECHNOLOGY CO.,LTDFU JIAN MA KA WANG LUO KE JI YOU XIAN GONG SIFUJIANMAOKANGSHENGWUKEJIYOUXIANGONGSIFUJIAN MUJIA WANGLUO KEJI YOUXIANGONGSIFUJIANSHENGHANDOUFUSHIMAOYIYOUXIANGONGSIFUJIANSHENGHANGYUEDACHENGJIENENGKEJIYOUXIANGONGSIFUJIAN TAISHUN LANGUANG KEJI YOUXIAN GONGSIFUJIANXIAOHUOCHAIWENHUACHUANMEIYOUXIANGONGSIFUJIAN YANGTENG INNOVATION TECHNOLOGY CO.,LTDFUJIAN YIYUN WEIGU DIANZI KEJI YOUXIAN GONGSIFUZHOU AIKELAN DIANZISHANGWU YOUXIANGONGSIFUZHOU AIMI E-COMMERCE CO., LTD.FUZHOUAISHANGKAIXINXINXIJISHUYOUXIANGONGSIFUZHOUAISHANGYUEXINXIJISHUYOUXIANGONGSIFUZHOUANLINDIANZISHANGWUYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 136 companies
medium
Batch-formation cluster
14 companies at this address were incorporated the same day (2019-12-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100