DOSSIERS / GUANG ZHOU CHAO GE MAO YI YOU XIAN GONG SI
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Company dossier

GUANG ZHOU CHAO GE MAO YI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-904306354 · 904306354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUANG ZHOU CHAO GE MAO YI YOU XIAN GONG SI
fr_insee
904306354
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-09-01
fr_insee
GUANGZHOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

987 total

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

510000dissolvedAIXINLI(GUANGZHOU)MAOYIYOUXIANGONGSIdissolvedBANGHE(GUANGZHOU) INTERNATIONAL TRADE CO.LTDdissolvedCANTON FIRE SPIRIT BIRD TECHNOLOGY CO., LTD.activeCHENGXINGUANGZHOUKEJIYOUXIANGONGSIactiveCHUANGQIKEJI(GUANGZHOU)YOUXIANGONGSIdissolvedDIANXIAOERDEDIANMAOYIYOUXIANGONGSIdissolvedFENGSEN TECHNOLOGY (GUANGZHOU) CO., LTD.dissolvedFO SHAN QUAN XI LAI SHI PIN YOU XIAN GONG SIdissolvedGUANGDONG FEIERCHI TRADING CO LTDactiveGUANGDONGGUOXIANGWULIUKEJIYOUXIANGONGSIactiveGUANGDONGJUBAOFANGSHENGWUKEJIYOUXIANGONGSIdissolvedGUANGDONGLIANWUKEJIYOUXIANGONGSIactiveGUANGDONGSHENYOUSHIPINKEJIYOUXIANGONGSIdissolvedGUANGDONG XINXUN KEJI YOUXIANGONGSIdissolvedGUANG DONG YU CUN MIN SU GUAN LI YOU XIAN GONGSIactiveGUANGDONGZHIZHENSHENGWUYIYAOYOUXIANGONGSIdissolvedGUANGZHOU AIKE CLOTHING CO., LTDactiveGUANGZHOU AIRUIER DIANZISHANGWU YOUXIANGONGSIactiveGUANGZHOUAISHUN DIANZISHANGWUYOUXIANGONGSIdissolved

+967 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 987 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100