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Company dossier

LAIYANGSHI FENGCAI DIANZISHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892659327 · 892659327 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAIYANGSHI FENGCAI DIANZISHANGWU YOUXIANGONGSI

fr_insee

Registration892659327

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

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Incorporated2020-12-31

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Registered addressYANTAI SHANDONG, CHINE

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAIYANGSHINIANYADIANZISHANGWUFUWUBUactive HAIYANGSHIZHAOPINGDIANZISHANGWUFUWUBUdissolved LAISHANQU LIANGTANG BAIHUODIANdissolved LAISHANQUTAICHUANRIYONGBAIHUODIANactive LAIYANGBAILINZHUANGQIANGSHENGZHUANGXIUZHUANGSHIBUdissolved LAIYANGSHI MINGXIN DIANZISHANGWU YOUXIANGONGSIactive LAIYANGSHI QIHANG DIANZISHANGWU YOUXIANGONGSIactive LAI ZHOU SHI SHA HE ZHEN LE XUAN DAN GAO WUdissolved SHANDONGFANHUAZERENYOUXIANGONGSIactive SHANDONG GAODE INTERNATIONAL BUSINESS CO. LTDactive SHANDONGJINGZHOUDIANZISHANGWUYOUXIANGONGSIactive SHANDONGTONGHENGDASHIPINKEJIYOUXIANGONGSIdissolved YANTAI BAICAOXIANG DIANZISHANGWUYOUXIANGONGSIactive YANTAICHENGYUNSHANGMAOYOUXIANGONGSIdissolved YANTAIFANHUANGJIANZHULAOWUYOUXIANGONGSIactive YANTAI HUARANFUZHUANG YOUXIANGONGSIactive YANTAI JINGZI DIANZISHANGWUYOUXIANGONGSIactive YANTAI JINYISHANGMAO YOUXIANGONGSIactive YANTAI JIRAN XINXIJISHUYOUXIANGONGSIactive YANTAIJUZIWANGLUOKEJIYOUXIANGONGSIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100