DOSSIERS / SHANXIFENGYIFANDIANZISHANGWUYOUXIANGONGSI
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Company dossier

SHANXIFENGYIFANDIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-905228169 · 905228169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHANXIFENGYIFANDIANZISHANGWUYOUXIANGONGSI
fr_insee
905228169
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-10-01
fr_insee
TAIYUAN SHANXI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

SHANXIBIANZHENGWAIMAOYOUXIANGONGSIactiveSHANXIBOHAITONGKEJIYOUXIANGONGSIactiveSHANXICHAOTONGKEJIYOUXIANGONGSIactiveSHANXICHENGHAOKEJIYOUXIANGONGSIactiveSHANXIDAIYUWANGLUOKEJIYOUXIANGONGSIdissolvedSHANXI DINGCHENGRUITONG SHANGMAOYOUXIANZERENGONGSIactiveSHANXIFEIDIEKEJIYOUXIANGONGSIactiveSHANXIFENGXIAOMAOYIYOUXIANGONGSIdissolvedSHANXIFUBAOJIADIANZISHANGWUYOUXIANGONGSIactiveSHANXIGUIYANMAOYIYOUXIANGONGSIdissolvedSHANXI HONGXIANGYUN DIANZISHANGWU YOUXIANGONGSIactiveSHANXIHUIZIWANGLUOKEJIFAZHANYOUXIANGONGSIactiveSHANXIJIACHUNFUZHUANGMAOYIYOUXIANGONGSIdissolvedSHANXIJIANXINGWENHUACHUANBOYOUXIANGONGSIactiveSHANXIJIEJIANGMAOYIYOUXIANGONGSIdissolvedSHANXIJINFANGWUYEYOUXIANGONGSIactiveSHANXIJINGHONGZHUANGSHIGONGCHENGYOUXIANGONGSIdissolvedSHANXIJINXUNUANDIANZISHANGWUYOUXIANGONGSIactiveSHAN XI JU TIAN CHENG SHANG MAO YOU XIAN GONG SIdissolvedSHANXIKAIEIJIEDIANZISHANGWUYOUXIANGONGSIactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100