Key facts
activeZHONGSHANSHIMENGHUISHANGMAOYOUXIANGONGSI
fr_insee
887703536
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-08-01
fr_insee
ZHONGSHAN GUANGDONG, CHINE
fr_insee
47.91A
fr_insee
Company dossier
ZHONGSHANSHIMENGHUISHANGMAOYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
100 totalANIYASHEYINGQICAIZHONGSHANYOUXIANGONGSIHOT MOM MANUFACTURER STOREMAILIANGZHAOMINGKEJI (ZHONGSHANSHI) YOUXIANGONGSININGDE HUILIN GONGYIPIN YOUXIAN GONGSIZHONGSHAN AISIQI TRADING CO., LTDZHONGSHAN AITE TECHNOLOGY CO., LTD.ZHONGSHAN BENXU ELECTRICAL TECHNOLOGY CO., LTD.ZHONGSHAN CHANGFENG INTERNET TECHNOLOGY CO. LTDZHONGSHAN CHENRAN TRADING CO., LTD.ZHONGSHAN CITY JINGGUAN OPTOELECTRONICS TECHNOLOGYZHONGSHAN CITY NUOSHANG CLOTHING COMPANYZHONGSHAN CORNFLOWER TECHNOLOGY CO., LTDZHONG SHAN DAN NI BU LU FU SHI YOU XIAN GONG SIZHONGSHANDEHUIDIANQISHEBEIZHIZAOYOUXIANGONGSIZHONG SHAN GE DIAN JIA JU SHI PIN YOU XIAN GONG SIZHONGSHAN HENGLAN LIANGYOUYOU LIGHTING FACTORYZHONGSHAN HUANGKAI LIGHTING CO., LTDZHONG SHAN JIA REN HENG LI KE JI YOU XIAN GONG SIZHONG SHAN JIA RUI DI HAN KE JI YOU XIAN GONG SIZHONG SHAN JI XU KE JI YOU XIAN GONG SI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 100 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (2020-08-01) — 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