DOSSIERS / ZIYANG IMPORT EXPORT
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Company dossier

ZIYANG IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902759646 · 902759646 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZIYANG IMPORT EXPORT
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902759646
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active
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Limited liability company (SARL)
fr_insee
2021-08-31
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11 AV carnot, Chez Domideal, 25000 Besançon
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACME-MICROWAVE LNC SARLactiveAGILE CREATIONactiveAGILITY LINdissolvedANCER SARLactiveANRAN TRADING SARLactiveAUBO TECHNOLOGY CO.,LTD.dissolvedAVENIRactiveBACKLINEactiveBAFALU TECHNOLOGY SARLdissolvedBATTIAactiveBETHEL ROYAL JEWELLERY SARLdissolvedBIRDIE CHANCEactiveBLUEVALLEY SARLdissolvedBOWEN TECHNOLOGYactiveBREEZETECH SARLdissolvedBRIGHECOMEdissolvedBRTRIDERdissolvedCALLWEAVE SARLactiveCANMIR SARLdissolvedCECILIA SARLactive

+121 more

People with significant control

2 people
NameRoleFromSource
Xiaolin XIEPrésident—France registry
XIAOLIN XiePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100