DOSSIERS / SHANXIDAIYUWANGLUOKEJIYOUXIANGONGSI
← SearchExport PDF
Company dossier

SHANXIDAIYUWANGLUOKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-910613686 · 910613686 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SHANXIDAIYUWANGLUOKEJIYOUXIANGONGSI
fr_insee
910613686
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
2022-07-31
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.

SHANXIBIANZHENGWAIMAOYOUXIANGONGSIactiveSHANXIBOHAITONGKEJIYOUXIANGONGSIactiveSHANXICHAOTONGKEJIYOUXIANGONGSIactiveSHANXICHENGHAOKEJIYOUXIANGONGSIactiveSHANXI DINGCHENGRUITONG SHANGMAOYOUXIANZERENGONGSIactiveSHANXIFEIDIEKEJIYOUXIANGONGSIactiveSHANXIFENGXIAOMAOYIYOUXIANGONGSIdissolvedSHANXIFENGYIFANDIANZISHANGWUYOUXIANGONGSIactiveSHANXIFUBAOJIADIANZISHANGWUYOUXIANGONGSIactiveSHANXIGUIYANMAOYIYOUXIANGONGSIdissolvedSHANXI HONGXIANGYUN DIANZISHANGWU YOUXIANGONGSIactiveSHANXIHUIZIWANGLUOKEJIFAZHANYOUXIANGONGSIactiveSHANXIJIACHUNFUZHUANGMAOYIYOUXIANGONGSIdissolvedSHANXIJIANXINGWENHUACHUANBOYOUXIANGONGSIactiveSHANXIJIEJIANGMAOYIYOUXIANGONGSIdissolvedSHANXIJINFANGWUYEYOUXIANGONGSIactiveSHANXIJINGHONGZHUANGSHIGONGCHENGYOUXIANGONGSIdissolvedSHANXIJINXUNUANDIANZISHANGWUYOUXIANGONGSIactiveSHAN XI JU TIAN CHENG SHANG MAO YOU XIAN GONG SIdissolvedSHANXIKAIEIJIEDIANZISHANGWUYOUXIANGONGSIactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off