DOSSIERS / CANGNANXIANYIHONGMAOYIYOUXIANGONGSI
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Company dossier

CANGNANXIANYIHONGMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-903419505 · 903419505 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CANGNANXIANYIHONGMAOYIYOUXIANGONGSI
fr_insee
903419505
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
2022-04-30
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.

CHANGYOU TECHNOLOGY (ZHEJIANG) CO., LTD.activeMODUN ZHEJIANGSHIYE YOUXIANGONGSIactiveRUIAN 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

3 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

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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 events
Dissolved / struck off