Key facts
dissolvedXIANYUNYANXIAOZISHANGMAOYOUXIANGONGSI
fr_insee
911690071
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2024-07-31
fr_insee
SHANXI, CHINE
fr_insee
47.91A
fr_insee
Company dossier
XIANYUNYANXIAOZISHANGMAOYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
196 totalCHANGZHISHITUANDOUSHANGMAOYOUXIANGONGSIJINZHONGSHIYUCIQUZHANGYUNBAIHUODIANLISONGTAIYUANDIANZI SHANGWUYOUXIANGONGSILVLIANGSHILISHIQUSHUNYIDADIANZISHANGWUJINGYINGDIANLV LIANG SHI LI SHI QU YA WEN BAI HUO SHANG DIANSHANXI BORUILONGMU MAOYIYOUXIANGONGSISHANXICANYINSHANGMAOYOUXIANGONGSISHANXI CHANGSOU KEJI YOUXIANGONGSISHANXIHUAHUICHUANGYUESHANGMAOYOUXIANGONGSISHANXI HUIMODAO SHANGMAO YOUXIAN GONGSISHANXIJINGPANSHANGMAOYOUXIANGONGSISHANXIKANGLEMAOYIYOUXIANGONGSISHANXIKUNQIUMAOYIYOUXIANGONGSISHANXIMIAOYIKEJIYOUXIANGONGSISHANXI MILI JIAJUYONGPIN YOUXIANZERENGONGSISHANXIMINGXIANGSHENGXINSHANGMAOYOUXIANGONGSISHANXINANLINGYUANLINLVHUAGONGCHENGYOUXIANGONGSISHANXINIAOANEDIANZISHANGWUYOUXIANGONGSISHANXINIGULAKEJIYOUXIANGONGSISHANXI QILEDI SHANGMAO YOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 196 companies
medium
Batch-formation cluster
21 companies at this address were incorporated the same day (2022-04-01) — 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
Insolvency timeline
1 eventsDissolved / struck off