DOSSIERS / MODUN ZHEJIANGSHIYE YOUXIANGONGSI
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Company dossier

MODUN ZHEJIANGSHIYE YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-902782630 · 902782630 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MODUN ZHEJIANGSHIYE YOUXIANGONGSI
fr_insee
902782630
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
WENZHOU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

CANGNANXIANYIHONGMAOYIYOUXIANGONGSIdissolvedCHANGYOU TECHNOLOGY (ZHEJIANG) CO., LTD.activeRUIAN DEKANG AUTO PARTS CO., LTD.activeRUIAN DIYIMING TECHNOLOGY CO.LTDactiveRUIANSHI AO RUI MAO YI YOU XIAN GONG SIdissolvedRUIANSHIFENGKEMAOYIYOUXIANGONGSIdissolvedRUIANSHIGUANGXINGSHANGMAOYOUXIANGONGSIdissolvedRUIANSHIHANHEDIANZISHANGWUYOUXIANGONGSIdissolvedRUIANSHIHAOYUMAOYIYOUXIANGONGSIdissolvedRUIANSHIJIYIDIANZISHANGWUYOUXIANGONGSIdissolvedRUIANSHIOUJUESHANGMAOYOUXIANGONGSIdissolvedRUIANSHI QINGCAODI MAOYI YOUXIAN GONSIactiveRUIANSHIRUICHAOMAOYIYOUXIANGONGSIdissolvedRUIANSHIRUIYUSHANGMAOYOUXIANGONGSIdissolvedRUIANSHIYONGYUMAOYIYOUXIANGONGSIdissolvedRUI AN SHI ZHI YI WANG LUO KE JI YOU XIAN GONG SIactiveWENZHOU AIFEIERPIYE YOUXIANGONGSIdissolvedWEN ZHOU BAI SUO XIN XI JI SHU YOU XIAN GONG SIactiveWEN ZHOU BANG MU JIA JU YONG PIN YOU XIAN GONG SIactiveWENZHOU BEIJIE CO.,LTDactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

5 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