Key facts
activeSHENZHENSHI YOUPINGEBAIHUO YOUXIANGONGSI
fr_insee
894897297
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-03-01
fr_insee
GUANGDONG SHENZHENSHI, GUANGDONG, CHINE
fr_insee
47.91A
fr_insee
Company dossier
SHENZHENSHI YOUPINGEBAIHUO YOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
52 totalHONGSHUANGXI (SHENZHEN) MAOYIYOUXIANGONGSISHENZHEN HONGLIANKEJI YOUXIANGONGSISHENZHEN JIULIMAOYI YOUXIANGONGSISHENZHEN JIYIMAOYI YOUXIANGONGSISHENZHENSHI AIXUNDABAIHUO YOUXIANGONGSISHENZHENSHI ANHAORANMAOYI YOUXIANGONGSISHENZHENSHI ANJIEXUNMAOYI YOUXIANGONGSISHENZHENSHI BAIJIAHENGMAOYI YOUXIANGONGSISHENZHENSHI BAIRUNTONGBAIHUO YOUXIANGONGSISHENZHENSHI BEISAILEKEJI YOUXIANGONGSISHENZHENSHI BINGSHENGCHAYE YOUXIANGONGSISHENZHENSHI BOHAORANMAOYI YOUXIANGONGSISHENZHENSHI DUOMIERSHIYE YOUXIANGONGSISHENZHENSHI GANJIEYADIANZI YOUXIANGONGSISHENZHENSHI GUANGYILAIMAOYI YOUXIANGONGSISHENZHENSHI HENJINJIACHUANGMAOYI YOUXIANGONGSISHENZHENSHI HONGXUNHEBAIHUO YOUXIANGONGSISHENZHENSHI HUANGTENGMAOYI YOUXIANGONGSISHENZHENSHI HUAXIANGYUEDIANZI YOUXIANGONGSISHENZHENSHI JIALAINIMAOYI YOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
medium
Batch-formation cluster
23 companies at this address were incorporated the same day (2021-03-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100