DOSSIERS / CHENGDUTAOHUAIMAOYIYOUXIANGONGSI
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Company dossier

CHENGDUTAOHUAIMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-911535003 · 911535003 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHENGDUTAOHUAIMAOYIYOUXIANGONGSI
fr_insee
911535003
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
SICHUAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CHENGDUBAILEICAODIANZISHANGWUYOUXIANGONGSIactiveCHENGDU BISHICHENGSHANGMAO YOUXIANGONGSIactiveCHENGDUCHENGYUEYIHUISHANGMAOYOUXIANGONGSIdissolvedCHENGDU DALINGSHANGMAO YOUXIANGONGSIactiveCHENGDUDIANCHENGCHANGSHANGMAOYOUXIANGONGSIdissolvedCHENGDUFANERZHIAIKEJIYOUXIANGONGSIdissolvedCHENGDUFENGMAIKEJIYOUXIANGONGSIactiveCHENGDU HAIYUE TRADING CO., LTDactiveCHENG DU JIA DI RUI KE JI YOU XIAN ZE REN GONG SIactiveCHENGDUJINDAMINGDIANZISHANGWUYOUXIANGONGSIdissolvedCHENGDUJINYIYANGHONGKEJIYOUXIANGONGSIdissolvedCHENGDUJUXINHONGYUANMAOYIYOUXIANGONGSIdissolvedCHENGDU KASHUNWEI MAOYI YOUXIANGONGSIactiveCHENGDUNADESHENGKANGSHANGMAOYOUXIANGONGSIdissolvedCHENGDUQIUBOZHIDIANZISHANGWUYOUXIANGONGSIdissolvedCHENG DU RUI LEI CHAO HUI KE JI YOU XIAN GONG SIdissolvedCHENGDUSHIDATOUKANGDIANZISHANGWUYOUXIANGONGSIdissolvedCHENGDUSHIKEHUAHUIWANGLUOKEJIYOUXIANGONGSIactiveCHENG DU SHI RONG QU KE JI YOU XIAN GONG SIactiveCHENGDU WANLIYUN WANGLUOKEJI YOUXIANGONGSIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100