DOSSIERS / SHENZHEN JIYIMAOYI YOUXIANGONGSI
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Company dossier

SHENZHEN JIYIMAOYI YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894896372 · 894896372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHENZHEN JIYIMAOYI YOUXIANGONGSI
fr_insee
894896372
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-03-02
fr_insee
GUANGDONG SHENZHENSHI, GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

HONGSHUANGXI (SHENZHEN) MAOYIYOUXIANGONGSIactiveSHENZHEN HONGLIANKEJI YOUXIANGONGSIdissolvedSHENZHEN JIULIMAOYI YOUXIANGONGSIactiveSHENZHENSHI AIXUNDABAIHUO YOUXIANGONGSIdissolvedSHENZHENSHI ANHAORANMAOYI YOUXIANGONGSIactiveSHENZHENSHI ANJIEXUNMAOYI YOUXIANGONGSIactiveSHENZHENSHI BAIJIAHENGMAOYI YOUXIANGONGSIactiveSHENZHENSHI BAIRUNTONGBAIHUO YOUXIANGONGSIactiveSHENZHENSHI BEISAILEKEJI YOUXIANGONGSIactiveSHENZHENSHI BINGSHENGCHAYE YOUXIANGONGSIactiveSHENZHENSHI BOHAORANMAOYI YOUXIANGONGSIactiveSHENZHENSHI DUOMIERSHIYE YOUXIANGONGSIactiveSHENZHENSHI GANJIEYADIANZI YOUXIANGONGSIactiveSHENZHENSHI GUANGYILAIMAOYI YOUXIANGONGSIactiveSHENZHENSHI HENJINJIACHUANGMAOYI YOUXIANGONGSIactiveSHENZHENSHI HONGXUNHEBAIHUO YOUXIANGONGSIactiveSHENZHENSHI HUANGTENGMAOYI YOUXIANGONGSIdissolvedSHENZHENSHI HUAXIANGYUEDIANZI YOUXIANGONGSIactiveSHENZHENSHI JIALAINIMAOYI YOUXIANGONGSIactiveSHENZHENSHI JIAYIKEDIANZI YOUXIANGONGSIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100