DOSSIERS / HENANCEZHENGSHANGMAOYOUXIANGONGSI
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Company dossier

HENANCEZHENGSHANGMAOYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-910567106 · 910567106 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENANCEZHENGSHANGMAOYOUXIANGONGSI
fr_insee
910567106
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
ZHENGZHOU HENAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

DENGFENGSHIYONGXIANGMOLIAOMOJUYOUXIANGONGSIactiveHE NA JUE AO JIN CHU KOU MAO YI YOU XIAN GONG SIactiveHENAN BAISUISHANYANG COSMETIC CO.,LTDdissolvedHENAN BAOYI INTELLECTUAL PROPERTY AGENCY CO., LTD.activeHENANCANGGENGQIYEGUANLIZIXUNYOUXIANGONGSIdissolvedHENANCAOBUSHANGMAOYOUIXIANGONGSIdissolvedHENANCHENGZHUOHANNASHANGMAOYOUXIANGONGSIactiveHENANCUISHANGKEJIYOUXIANGONGSIdissolvedHENAN DIEDAI SHANGMAO YOUXIANGONGSIactiveHENANFAJINGSHANGMAOYOUXIANGONGSIactiveHENANFUDEMUXINGKEJIYOUXIANGONGSIactiveHENANJIANGYUANJIAJUYOUXIANGONGSIactiveHENANJIBEIDIANZISHANGWUYOUXIANGONGSIdissolvedHENANKUNJINZEMAOYIYOUXIANGONGSIactiveHENANMAOSHANGJIANDIANZIKEJIYOUXIANGONGSIactiveHENAN MINGQIJUN TRADING CO., LTDactiveHENANOUZHIYASHIPINYOUXIANGONGSIdissolvedHENAN QIZHINUO NETWORK TECHNOLOGY CO., LTD.activeHENANSAIMANDIANZIKEJIYOUXIANGONGSIactiveHENANSHANDIANMAOSHANGMAOYOUXIANGONGSIactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-01-01) — 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