DOSSIERS / WISDOM GATHER TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

WISDOM GATHER TRADING COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-900996307 · 900996307 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WISDOM GATHER TRADING COMPANY LIMITED
fr_insee
900996307
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-06-01
fr_insee
HONG-KONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACEPUNCH LIMITEDdissolvedADVANCED SKYTECH HK LIMITEDactiveAMELIE BOUTIQUE INTERNATIONAL LIMITEDdissolvedAOP GROUP LIMITEDactiveARTISANDASIE.COM LIMITEDdissolvedASIA-BEAUTY GLOBAL CO., LTDactiveAURORA INTERNATIONAL LIMITEDdissolvedBABYLON INTERNATIONAL TRADING LIMITEDdissolvedBAMBULAB LIMITEDdissolvedBAOBATEX LTDdissolvedBBPARK INTERNATIONAL TRADE LIMITEDdissolvedBLUE BRINY BUSINESS CO. LIMITEDactiveBRASPORT SUPERCUIR ASIAdissolvedCARULLA HONG KONG LIMITEDdissolvedCHUANRUN INTERNATIONAL TRADING CO.,LIMITEDactiveCLOUMIX TECHNOLOGY (HK) LIMITEDactiveCONTINENTAL HOLIDAY SERVICE LIMITEDdissolvedCREE HONG KONGdissolvedDARTON TRAVEL GOODS LIMITEDdissolvedDIGITAL COMMUNICATION TECHNOLOGY LIMITEDdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-01) — 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