Key facts
activeCHANG SHA FANG DI KE JI YOU XIAN GONG SI
fr_insee
910316660
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-11-01
fr_insee
CHANGSHA HUNAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
CHANG SHA FANG DI KE JI YOU XIAN GONG SI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
128 totalCHANGSHAAIMENGLINMAOYIYOUXIANGONGSICHANGSHA BAISHENGYOUMAODIANZIKEJIYOUXIANGONGSICHANGSHACENGCHAIDIANZISHANGWUYOUXIANGONGSICHANGSHACHAIWEIDIANZISHANGWUYOUXIANGONGSICHANGSHACHANGRONGJIADIANZIKEJIYOUXIANGONGSICHANGSHA CHENGHUIXINXIKEJIYOUXIANGONGSICHANGSHA CHUYANG WANGLUOKEJI YOUXIANGONGSICHANG SHA DE NI ZI WANG LUO KE JI YOU XIAN GONG SICHANG SHA DI GE DIAN ZI KE JI YOU XIAN GONG SICHANGSHADONGLIYANGKEJIYOUXIANGONGSICHANGSHADUOERLANMAOYIYOUXIANGONGSICHANGSHA DUOLAYU KEJIYOUXIANGONGSICHANGSHAFANXIKEJIYOUXIANGONGSICHANGSHAFENGLINGDIANZIKEJIYOUXIANGONGSICHANGSHA FUTUO MAOYIYOUXIANGONGSICHANGSHAHAIKUDIANZISHANGWUYOUXIANGONGSICHANGSHAHANGAIDIANZISHANGWUYOUXIANGONGSICHANGSHAHANGZHIDAO HANGKONGKEJI YOUXIANGONGSICHANGSHA HEDELAI TECHNOLOGY COMPANY LIMITEDCHANGSHA HONGSHENGTIANQI DIANZISHANGWU YOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 128 companies
medium
Batch-formation cluster
9 companies at this address were incorporated the same day (2021-11-01) — 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