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Company dossier

XIAN JINKUANGLINYI KEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-890150014 · 890150014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXIAN JINKUANGLINYI KEJIYOUXIANGONGSI

fr_insee

Registration890150014

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2020-10-01

fr_insee

Registered addressXIAN SHANXI, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

LUOQISIDE(XIAN)SHANGMAOYOUXIANZERENGONGSIactive SHAANXI JINPENG XINGCHEN IT CO., LTD.active SHANXIANZHIRUOSUWANGLUOKEJIYOUXIANGONGSIactive SHANXIBAITETAIMAOYIYOUXIANGONGSIactive SHANXICUICUOSHANGMAOYOUXIANGONGSIactive SHANXIFENGKEDASHANGMAOYOUXIANGONGSIactive SHANXIHONGANXINXIKEJIYOUXIANGONGSIactive SHANXIHUAYUANXINTIANSHIYEYOUXIANGONGSIactive SHANXIJIAHAICHISHANGMAOYOUXIANGONGSIdissolved SHANXILIPANKESHENGHUWAITIYUYONGPINYOUXIANGONGSIdissolved SHANXINANDOUXINXIKEJIYOUXIANGONGSIdissolved SHANXIPINHONGPINXINXIKEJIYOUXIANGONGSIdissolved SHANXISHUNHUANGXUANSHANGMAOYOUXIANGONGSIactive SHANXITUANJIUERXINXIKEJIYOUXIANGONGSIactive SHANXIZHUOYUECHUANGXINGSHANGMAOYOUXIANGONGSIdissolved XIANCHENGCHANGCHENGGUANSHANGMAOYOUXIANGONGSIactive XIANDINGHAOSHANGMAOYOUXIANGONGSIdissolved XIANFANXINGWANGLUOKEJIYOUXIANGONGSIdissolved XIAN FENGSHENGYUTING DIANZISHANGWU YOUXIANGONGSIactive XIANGUOJIGANGWUQUFANGYUNMIANSHANGMAOHANGdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100