DOSSIERS / SHANTOUSHIFUCHUANMAOYIYOUXIANGONGSI
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Company dossier

SHANTOUSHIFUCHUANMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-911548295 · 911548295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SHANTOUSHIFUCHUANMAOYIYOUXIANGONGSI
fr_insee
911548295
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
2022-08-29
fr_insee
SHANTOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
GUANGDONG SEMBO CULTURE INDUSTRY CO., LTD.activeHUI HAI TONG SHEN ZHEN KE JI QI YEdissolvedSHANTOU BAOSHUN ELECTRONIC COMMERCE CO., LTD.activeSHANTOUCHAOYANG TONGYU MENGSUYAZHENZHINEIYICHANGactiveSHANTOU CITY CHENGHAI JINGWEI INDUSTRIAL CO.,LTDdissolvedSHANTOU FLYING TECHNOLOGY INC.activeSHANTOU FUMINGXIN TRADING CO., LTD.activeSHANTOU HONGHUI ELECTRONIC COMMERCE CO.,LTDactiveSHANTOU HONGZE IMPORT AND EXPORT CO., LTD.dissolvedSHANTOUSHI BAIHENG MAOYIYOUXIAN GONGSIactiveSHAN TOU SHI BAI HUI WAN JU YOU XIAN GONG SIdissolvedSHANTOUSHIBAIYINGDIANZISHANGWUYOUXIANGONGSIactiveSHANTOUSHIBENGCACAWANGLUOKEJIYOUXIANGONGSIactiveSHANTOUSHI CHENGHAIQU AINIMO KEJI CO.LTDactiveSHANTOUSHICHENGHAIQUANHETONGDADIANZISHANGWUCO.LTD.activeSHANTOUSHI CHENGHAIQU DASHEN MAOYI YOUXIANGONGSIactiveSHANTOUSHI CHUANGRONGFUSHISHIYEYOUXIANGONGSIactiveSHANTOUSHIGELINZHENDEWENHUACHUANMEIYOUXIANGONGSIdissolvedSHANTOUSHIHUATIANYISHEJIYOUXIANGONGSIdissolvedSHANTOUSHIJIANYISHANGPINSHOUNAYONGPINZHIZAOCO. LTDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off