DOSSIERS / SHENZHENSHI BALAIDE DIANZIYOUXIANGONGSI
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Company dossier

SHENZHENSHI BALAIDE DIANZIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890475437 · 890475437 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHENZHENSHI BALAIDE DIANZIYOUXIANGONGSI
fr_insee
890475437
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-10-28
fr_insee
SHENZHENSHI BAOANQU SONGGANGJIED, GUANG DONG, 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 (2020-10-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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