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Company dossier

SHANXIBOHAITONGKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-05-01
KYBE ID: FR-900885989 · 900885989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHANXIBOHAITONGKEJIYOUXIANGONGSI

fr_insee

Registration900885989

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2021-05-01

fr_insee

Registered addressTAIYUAN SHANXI, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

SHANXIBIANZHENGWAIMAOYOUXIANGONGSIactive SHANXICHAOTONGKEJIYOUXIANGONGSIactive SHANXICHENGHAOKEJIYOUXIANGONGSIactive SHANXIDAIYUWANGLUOKEJIYOUXIANGONGSIdissolved SHANXI DINGCHENGRUITONG SHANGMAOYOUXIANZERENGONGSIactive SHANXIFEIDIEKEJIYOUXIANGONGSIactive SHANXIFENGXIAOMAOYIYOUXIANGONGSIdissolved SHANXIFENGYIFANDIANZISHANGWUYOUXIANGONGSIactive SHANXIFUBAOJIADIANZISHANGWUYOUXIANGONGSIactive SHANXIGUIYANMAOYIYOUXIANGONGSIdissolved SHANXI HONGXIANGYUN DIANZISHANGWU YOUXIANGONGSIactive SHANXIHUIZIWANGLUOKEJIFAZHANYOUXIANGONGSIactive SHANXIJIACHUNFUZHUANGMAOYIYOUXIANGONGSIdissolved SHANXIJIANXINGWENHUACHUANBOYOUXIANGONGSIactive SHANXIJIEJIANGMAOYIYOUXIANGONGSIdissolved SHANXIJINFANGWUYEYOUXIANGONGSIactive SHANXIJINGHONGZHUANGSHIGONGCHENGYOUXIANGONGSIdissolved SHANXIJINXUNUANDIANZISHANGWUYOUXIANGONGSIactive SHAN XI JU TIAN CHENG SHANG MAO YOU XIAN GONG SIdissolved SHANXIKAIEIJIEDIANZISHANGWUYOUXIANGONGSIactive

+144 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100