DOSSIERS / CHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSI
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Company dossier

CHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-05-08
KYBE ID: FR-883658189 · 883658189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSI
fr_insee
883658189
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-05-08
fr_insee
HUNAN, CHINE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

CHANGDEWEISIMANDIANZISHANGWUYOUXIANGONGSIactiveCHANGNINGSHIGUANGQUANWANGLUOKEJIYOUXIANGONGSIdissolvedCHANG NING SHI WANG MING DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedCHANGSHABEISITEDIANZIYOUXIANGONGSIactiveCHANGSHABIYUSHANGMAOYOUXIANGONGSIdissolvedCHANGSHAFENGKEDAKEJIYOUXIANGONGSIactiveCHANGSHAHANGYUMAOYIYOUXIANGONGSIactiveCHANGSHA HANKOU TRADING CO. , LTDactiveCHANGSHAHEERDEDIANZISHANGWUYOUXIANZERENGONGSIactiveCHANGSHAHENGSHEZHUANGSHIYOUXIANGONGSIdissolvedCHANGSHAJUNDUKEJIYOUXIANGONGSIdissolvedCHANGSHAMEISUIDIANZISHANGWUYOUXIANGONGSIdissolvedCHANGSHAOUCHIDIANZIKEJIYOUXIANGONGSIactiveCHANGSHAQIAJUESHANGMAOYOUXIANGONGSIdissolvedCHANGSHAQIANMIAOHUISHANGMAOYOUXIANGONGSIdissolvedCHANGSHAQIKUOSHANGMAOYOUXIANGONGSIactiveCHANGSHAQINGPUDIANZISHANGWUYOUXIANGONGSIdissolvedCHANGSHA QINGYUANDIANZISHANGWU YOUXIANGONGSIdissolvedCHANGSHAQIZHIRUNDIANZISHANGWUYOUXIANGONGSIactiveCHANGSHARONGNONGSHANGMAOYOUXIANGONGSIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100