Key facts
dissolvedDONGGUANSHISHUANGCHENGQIBINGTIYUYONGPINYOUXI
fr_insee
901800102
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
2021-07-01
fr_insee
XIAMEN FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
DONGGUANSHISHUANGCHENGQIBINGTIYUYONGPINYOUXI
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
161 totalAIMEISENBAOZHUANG(XIAMEN)YOUXIANGONGSICHIXIN XIAMEN CULTURE MEDIA CO LTDDINGJIA(XIAMEN)KEJIYOUXIANGONGSIFEIXIUDIANZISHANGWUXIAMENYOUXIANGONGSIFUJIAN KANHUI NENGYUANKEJI YOUXIANGONGSIJUBANGCHEN(FUJIAN)DIANZISHANGWUYOUXIANGONGSIKAIMEIENXIAMENWANGLUOKEJIYOUXIANGONGSIMEIYUANYOU XIAMEN GONGYINGLIAN YOUXIANGONGSIMEIZHOUMEIBANG(XIAMEN)DIANZISHANGWUYOUXIANGONGSIRUITENA XIAMEN ZIDONGHUA JISHU YOUXIAN GONGSISANDEXINGKEJIXIAMENYOUXIANGONGSISANQICAO XIAMEN DIAN ZI SHANG WU YOU XIAN GONG SISHAMENSHIQINGHEMUJINKEJIYOUXIANGONGSISHENQIDEQIANGXIAMENDIANZISHANGWUYOUXIANGONGSITHUMB XIAMEN INFORMATION TECHNOLOGY CO., LTD.XIAMEN A GE LI KE LA XIEFU YOU XIAN GONG SIXIAMENBOSHENGTUOMAOYIYOUXIANGONGSIXIAMEN BUYVISON SPORTS GEARS CO.,LTD.XIAMENCHANGPINHAIHUIMAOYIYOUXIANGONGSIXIAMEN CHENHUANGFEIYAN DIANZISHANGWU YOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Batch-formation cluster
7 companies at this address were incorporated the same day (2021-07-01) — buffer-chain / grant-farm / cartel-field pattern
medium
Dissolved soon after incorporation
Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 34?
3 signals+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100
Insolvency timeline
1 eventsDissolved / struck off