DOSSIERS / GUANGZHOUFENDADIANZISHANGWUKEJIYOUXIANGONGSI
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Company dossier

GUANGZHOUFENDADIANZISHANGWUKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-903420156 · 903420156 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUANGZHOUFENDADIANZISHANGWUKEJIYOUXIANGONGSI
fr_insee
903420156
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
YIWU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

JINHUASHIMULIUDIANZISHANGWUYOUXIANGONGSIactiveNANNINGMENGJIXIONGDIANZISHANGWUYOUXIANGONGSIactiveYIWU BEIQU WENHUACHUANGYI YOUXIANGONGSIactiveYIWU BOYI E-COMMERCE CO., LTDactiveYIWUCHENXUANSULIAOZHIPINCHANGdissolvedYIWU CHIAO TRADE CO.,LTD.activeYIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedYIWU CHIXIN ELECTRONIC COMMERCE CO., LTD.activeYIWU CHIYAN TRADING CO., LTD.activeYIWU CIFENG TRADING CO. LTDactiveYIWU DAXU TRADING CO LTDdissolvedYIWU DINGKU JEWELRY LLC.dissolvedYIWU GUOXUAN COMMODITY CO. LTDactiveYIWU HAO KE SMOKING SUPPLIES CO., LTD.dissolvedYIWU HONGCHEN TRADING CO., LTDdissolvedYIWU HOUPINGDAILY NECESSITIES CO., LTD.dissolvedYIWU HUALAN TRADING CO., LTDactiveYIWU HUANCHENG IMPORT &EXPORT CO.,LTDactiveYIWUJIAMODIANZISHANGWUYOUXIANGONGSIactiveYIWU JICHANG E-COMMERCE CO., LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Batch-formation cluster

10 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