DOSSIERS / DONGGUANSHICHANGPINGGAOBIQIRIYONGPINSHANGHANG
← SearchExport PDF
Company dossier

DONGGUANSHICHANGPINGGAOBIQIRIYONGPINSHANGHANG

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-881060750 · 881060750 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONGGUANSHICHANGPINGGAOBIQIRIYONGPINSHANGHANG
fr_insee
881060750
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-01-06
fr_insee
CHANGPINGZHENXIAXU, GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-01-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100