DOSSIERS / GAN JIANG XIN QU NA AO KE JI YOU XIAN GONG SI
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Company dossier

GAN JIANG XIN QU NA AO KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-911809127 · 911809127 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GAN JIANG XIN QU NA AO KE JI YOU XIAN GONG SI
fr_insee
911809127
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-10-01
fr_insee
NANCHANG JIANGXI, 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
GAN JIANG XIN QU YUE SHANG KE JI YOU XIAN GONG SIdissolvedJIANGXIBAISINATEQIYEGUANLIZIXUNYOUXIANGONGSIactiveJIANGXI CHICHENG NETWORK TECHNOLOGY CO., LTD.dissolvedJIANGXIFEIMANDIANZISHANGWUYOUXIANGONGSIactiveJIANGXIJINYUEJIANZHUZIXUNYOUXIANGONGSIactiveJIANGXI MERO TRADING CO LTDactiveJIANGXI MINGHE INTERNATIONAL TRADE CO. LTDactiveJIANGXIYANCHENKEJIYOUXIANGONGSIactiveJIANGXIYUANTIANKEJIYOUXIANGONGSIactiveNANCHANGBAOLAIZEMAOYIYOUXIANGONGSIactiveNANCHANG CHUNCI ELECTRONIC COMMERCE CO., LTD.activeNANCHANG CROSS-BORDER TECHNOLOGY CO. LTDdissolvedNANCHANGDAOENWANGLUOKEJIYOUXIANGONGSIactiveNANCHANG FULAMA KEJI YOUXIANGONGSIdissolvedNANCHANG HENGLE DIANZISHANGWU YOUXIANGONGSIactiveNAN CHANG HUATUO SHI YE YOU XIAN GONG SIactiveNANCHANGHUOFUNONGKEJIYOUXIANGONGSIactiveNANCHANGJINGEJINCHUKOUYOUXIANGONGSIactiveNANCHANG JIYUNFU XIANGBAO ZHIZAO YOU XIAN GONG SIdissolvedNAN CHANG KAI TUO FU SHI YOU XIAN GONG SIactive

+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

5 companies at this address were incorporated the same day (2021-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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