Key facts
activeWUHAN BEIYUE SONGSHAN WANGLUO KEJI YOUXIAN GONGSI
fr_insee
902400548
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
WUHAN HUBEI, CHINE
fr_insee
47.91A
fr_insee
Company dossier
WUHAN BEIYUE SONGSHAN WANGLUO KEJI YOUXIAN GONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
153 totalHU BEI JIN YONG YUN KE JI YOU XIAN GONG SIHUBEIJIUFENGLAIYIGUOJIMAOYIYOUXIANGONGSIHUBEILEITINGSHOUBEIDIANZISHANGWUXIAOSHOUYOUXIANGONHUBEIQINZHISHENGKEJIYOUXIANGONGSIHUBEITIANFENGZHONGZHENKEJIYOUXIANGONGSIHUBEIXUBILONGDIANZISHANGWUYOUXIANGONGSIHUBEIYUANBICEDIANZISHANGWUYOUXIANGONGSIRENHAO WEIYE KEJI WUHAN YOUXIANGONGSIWUHAN AIDA BRIDE CLOTHING CO., LTD.WUHAN BAIJITONG TECHNOLOGY CO., LTD.WUHAN BALINGJIULING KEJI YOUXIANGONGSIWUHANBEISIDAKEJIYOUXIANGONGSIWUHANBINGPINGLIUSHANGMAOYOUXIANGONGSIWUHAN BINHUA SHANGMAO YOUXIANGONGSIWUHANBOKELANGWANGLUOKEJIYOUXIANGONGSIWUHANBOYUNRUIYUNSHANGMAOYOUXIANGONGSIWUHAN BULAIZI DIANZISHANGWU YOUXIANGONGSIWUHANCANYIXUNJIESHANGMAOYOUXIANGONGSIWUHANCHANGYEHONGSHANGMAOYOUXIANGONGSIWUHAN CHAOXIANDIANZISHANGWU YOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 153 companies
medium
Batch-formation cluster
11 companies at this address were incorporated the same day (2021-07-01) — 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