DOSSIERS / SHENZHEN YIAN TECHNOLOGY LTD. CO.
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Company dossier

SHENZHEN YIAN TECHNOLOGY LTD. CO.

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-911513877 · 911513877 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHENZHEN YIAN TECHNOLOGY LTD. CO.
fr_insee
911513877
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
MIN ZHI JIE DAO, SHENZHEN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
SHENZHEN HUANYITONG SHIYE YOUXIANGONGSIactiveSHENZHEN OUSAISI KEJIYOUXIANGONGSIactiveSHENZHENSHI AISHALIKEJI YOUXIANGONGSIactiveSHEN ZHEN SHI DAN GE FU KE JI YOU XIAN GONG SIdissolvedSHENZHENSHIDUOHUIDIANZISHANGWUYOUXIANGONGSIdissolvedSHEN ZHEN SHI JI WEI ZHENG KE JI YOU XIAN GONG SIactiveSHENZHENSHIKUNLUNDIANZISHANGWUYOUXIANGONGSIactiveSHENZHENSHIMAIPINHUIKEJIYOUXIANGONGSIactiveSHEN ZHEN SHI RUN ZE YI KE JI YOU XIAN GONG SIactiveSHENZHENSHI SHANHUIKEJI YOUXIANGONGSIactiveSHEN ZHEN SHI XING RONG KE JI YOU XIAN GONG SIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Batch-formation cluster

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

Risk journey — why 49?

2 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
Composite risk score49/100