DOSSIERS / SHENZHENSHIHEMEIXINXICHANYEYOUXIANGONGSI
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Company dossier

SHENZHENSHIHEMEIXINXICHANYEYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-903978005 · 903978005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHENZHENSHIHEMEIXINXICHANYEYOUXIANGONGSI
fr_insee
903978005
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
SHENZHEN GUANGDONG, HEARD, ÎLE ET MCDONALD, ÎLES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
SHENZHEN DE JIA ELECTRONIC COMMERCECO.LTDactiveSHENZHEN KAILICHENG TECHNOLOGY COMPANY LIMITEDdissolvedSHENZHEN QIANHAITENGYUNKEJI YOUXIANGONGSIdissolvedSHENZHENQIHAOKEJIYOUXIANGONGSIdissolvedSHENZHENSHIHONGCHAOYUANXINKEJIYOUXIANGONGSIactiveSHENZHENSHIJUTAIKEJIKAIFAYOUXIANGONGSIactiveSHENZHENSHIPENGKELAIKEJIYOUXIANGONGSIactiveSHENZHENSHISENPAIDIANZISHANGWUYOUXIANGONGSIdissolvedSHENZHENSHIWUSHIXUDIANZIYOUXIANGONGSIactiveSHENZHEN YOU ZHI ELECTRONIC COMMERCE CO LTDactiveSHENZHEN ZHENG TONG DUO ELECTRONIC COMMERCE CO LTDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100