DOSSIERS / HANGZHOU DAIWEN DIANZISHANGWU YOUXIANGONGSI
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Company dossier

HANGZHOU DAIWEN DIANZISHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-902921394 · 902921394 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HANGZHOU DAIWEN DIANZISHANGWU YOUXIANGONGSI
fr_insee
902921394
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
HANGZHOU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

BAIJITIYUYONGPIN (HANGZHOU) YOUXIANZERENGONGSIdissolvedCONGYAN GONGYINGLIAN HANGZHOU YOUXIANGONGSIactiveE-COMMERCE(HANGZHOU)CO.,LTDdissolvedELEPHANT E-COMMERCE (HANGZHOU) CO., LTD.activeHAGNZHOULERONGKEJIYOUXIANGONGSIdissolvedHANGZHOUAIXIDIANZISHANGWUYOUXIANGONGSIactiveHANGZHOUAOGUANGRUENDONGMANYOUXIANGONGSIdissolvedHANGZHOU AOKE TECHNOLOGY CO., LTD.activeHANGZHOU AOXIANG DIANZISHANGWU YOUXIANGONGSIactiveHANGZHOU BANGTANG NETWORK TECHNOLOGY CO. LTDdissolvedHANGZHOUBEICHENWANGLUOKEJIYOUXIANGONGSIactiveHANGZHOUBOXUNDIANZISHANGWUYOUXIANGONGSIdissolvedHANGZHOU BUDA WATER PROCESSING EQUIPMENT CO.,LTDactiveHANGZHOUCHENNANRANDIANZISHANGWUYOUXIANGONGSIactiveHANGZHOU CHENZAN E-COMMERCE CO.,LTDactiveHANGZHOU DONGPU JINCHUKOU YOUXIANGONGSIactiveHANGZHOUDOUBOKEJIYOUXIANGONGSIactiveHANGZHOU DUNIJIANA TRADING CO.,LTD.dissolvedHANGZHOU ECVV NETWORK TECHNOLOGY CO., LTD.activeHANGZHOUFANAOKEJIYOUXIANGONGSIdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Batch-formation cluster

9 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