DOSSIERS / LICHENGQUXINDUZHENGYANGXINGZHENZHIPINJINGYINGBU
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Company dossier

LICHENGQUXINDUZHENGYANGXINGZHENZHIPINJINGYINGBU

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-908112931 · 908112931 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LICHENGQUXINDUZHENGYANGXINGZHENZHIPINJINGYINGBU
fr_insee
908112931
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-10-01
fr_insee
PUTIAN FUJIAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

FUJIANPUTIANBOMIJINCHUKOUMAOYIYOUXIANGONGSIactiveFUJIANSHENGPUTIANSHISHENGTENGWANGLUOKEJIYOUXIANGONGSIactiveFUJIANSHENGXIANYOULIZHICHAYEYOUXIANGONGSIactiveHANJIANGQU SANJIANGKOU CHENSHIXIAN BAIHUOSHANGHANGactiveLICHENGQUXITIANWEICHENTINGBUYISHANGHANGdissolvedLICHENGQUXITIANWEICHENYANLIRIYONGPINJINGYINGBUactiveLICHENGQUXITIANWEILINWEIHANGBAIHUOSHANGHANGdissolvedLICHENGQUXITIANWEILINWEIMINGCHUANGSHANGYONGPINDIANactivePUTIAN BEIERMEI TRADING CO., LTDactivePUTIANCHENGXIANGQUBEIMANSENSHANGMAOYOUXIANGONGSIactivePUTIAN CITY GENSHENG TRADING CO., LTD.activePUTIANGUANCHIZIDONGHUAKEJIYOUXIANGONGSIdissolvedPUTIAN GUMU ELECTRONIC COMMERCE CO., LTDactivePU TIAN HAN JIANG WEI DE MAO YI YOU XIAN GONG SIactivePUTIANHUINUODIANZISHANGWUYOUXIANGONGSIdissolvedPUTIAN HUISHENGKAI TRADING CO., LTD.activePUTIAN LEISHENG MAOYIYOUXIANGONGSIactivePUTIAN LICHENG XINYUN MAOYI YOUXIAN GONGSIactivePUTIANLICHENGYISIBEIMAOYIYOUXIANGONGSIactivePUTIANNANHUDIANZISHANGWUYOUXIANGONGSIdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-10-01) — 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