DOSSIERS / DONGGUANSHI GANGXINDIANZISHANGWU YOUXIANGONGSI
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Company dossier

DONGGUANSHI GANGXINDIANZISHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-11-01
KYBE ID: FR-891164501 · 891164501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONGGUANSHI GANGXINDIANZISHANGWU YOUXIANGONGSI
fr_insee
891164501
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-11-01
fr_insee
GUANGDONGSHENG, CHINE
fr_insee
47.91A
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.

AISIMAOYI(MAOMINGSHI)YOUXIANGONGSIactiveDICHENGKEJISHENZHENYOUXIANZERENGONGSIdissolvedDONGGUANSHI BAIYAO DIANZI SHANGWU YOUXIAN GONGSIactiveDONGGUANSHIHONGRUNWULIUDAILIYOUXIANGONGSIdissolvedDONG GUAN SHI TENG WEI SU JIAO ZHI PIN YOUXIANGONGSIdissolvedFOSHANSHI NANHAIQUXINWANLUQICHEXIAOSHOUDIANdissolvedFOSHANSHIXINGQIANYAMAOYIYOUXIANGONGSIdissolvedGUANGDONG BIHONG SHIYE YOUXIANGONGSIactiveGUANG ZHOU AI ER NUO XIN XI KE JI YOU XIAN GONG SIactiveGUANGZHOUCHENFEIMAOYIYOUXIANGONGSIdissolvedGUANGZHOUCHENGLINMAOYIYOUXIANGONGSIactiveGUANGZHOUDIDONGSHANGMAOYOUXIANGONGSIdissolvedGUANGZHOUDONGLIANMAOYIYOUXIANGONGSIdissolvedGUANGZHOUHUIWENXUANWENHUAFAZHANYOUXIANGONGSIactiveGUANGZHOULUOHELAIYAHUAZHUANGPINYOUXIANGONGSIactiveGUANGZHOUMOCHENMAOYIYOUXIANGONGSIdissolvedGUANGZHOUMUCHENGMAOYIYOUXIANGONGSIdissolvedGUANGZHOUSAIKELASHANGMAOYOUXIANGONGSIdissolvedGUANGZHOU SENNI SHANGMAO YOUXIANGONGSIdissolvedGUANG ZHOU SHENG QI MAO YI YOU XIAN GONG SIactive

+37 more

People with significant control

0 people
NameRoleFromSource

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