DOSSIERS / BEIJINGTIANYASHANGMAOYOUXIANGONGSI
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Company dossier

BEIJINGTIANYASHANGMAOYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-900721481 · 900721481 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEIJINGTIANYASHANGMAOYOUXIANGONGSI
fr_insee
900721481
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-06-01
fr_insee
CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARACUS LIMITEDactiveA.S.K. PACIFIC LIMITEDdissolvedCHANGSHAYANGSHUODIANZISHANGWUYOUXIANGONGSIactiveCHENGDUSHIQINGBAIJIANGQUTAQINGRIYONGPINJINGYINGBUdissolvedCHINA NATIONAL OVERSEAS TRADING CORPactiveCHINA TRAVEL SERVICE H.K LTDactiveDONGFENG CITROEN AUTOMOBILEdissolvedDUISDALE LIMITEDactiveENSHISHIFANPUXIANGSHANGMAOYOUXIANGONGSIdissolvedFENYANGSHIYUCHAODIANZISHANGWUYOUXIANGONGSIactiveGUANGZHOUNAIBOWANMAOYIYOUXIANGONGSIactiveGUANGZHOUSHIWANGTIANSHIDIANZIYOUXIANGONGSIactiveHENANTAIZHIPINGQICHEZULINYOUXIANGONGSIdissolvedHONGKONG SHANGHAI BANKING CORPORATIONdissolvedISE TRUELINE VOSTOK CORPORATIONactiveJINJIANGSHIFUYUCHAYEMAOYIYOUXIANGONGSIactiveMEITA INDUSTRIA CO LTDactiveSA NOREV HONG KONG LIMITEDactiveSHANXISHILIANTIANDUNKEJIYOUXIANGONGSIactiveSHENZHENSHICHENRUIHONGWENKEJIYOUXIANGONGSIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2021-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100