DOSSIERS / SHANXIJINFANGWUYEYOUXIANGONGSI
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Company dossier

SHANXIJINFANGWUYEYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-911952315 · 911952315 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHANXIJINFANGWUYEYOUXIANGONGSI
fr_insee
911952315
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
TAIYUAN SHANXI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SHANXIBIANZHENGWAIMAOYOUXIANGONGSIactiveSHANXIBOHAITONGKEJIYOUXIANGONGSIactiveSHANXICHAOTONGKEJIYOUXIANGONGSIactiveSHANXICHENGHAOKEJIYOUXIANGONGSIactiveSHANXIDAIYUWANGLUOKEJIYOUXIANGONGSIdissolvedSHANXI DINGCHENGRUITONG SHANGMAOYOUXIANZERENGONGSIactiveSHANXIFEIDIEKEJIYOUXIANGONGSIactiveSHANXIFENGXIAOMAOYIYOUXIANGONGSIdissolvedSHANXIFENGYIFANDIANZISHANGWUYOUXIANGONGSIactiveSHANXIFUBAOJIADIANZISHANGWUYOUXIANGONGSIactiveSHANXIGUIYANMAOYIYOUXIANGONGSIdissolvedSHANXI HONGXIANGYUN DIANZISHANGWU YOUXIANGONGSIactiveSHANXIHUIZIWANGLUOKEJIFAZHANYOUXIANGONGSIactiveSHANXIJIACHUNFUZHUANGMAOYIYOUXIANGONGSIdissolvedSHANXIJIANXINGWENHUACHUANBOYOUXIANGONGSIactiveSHANXIJIEJIANGMAOYIYOUXIANGONGSIdissolvedSHANXIJINGHONGZHUANGSHIGONGCHENGYOUXIANGONGSIdissolvedSHANXIJINXUNUANDIANZISHANGWUYOUXIANGONGSIactiveSHAN XI JU TIAN CHENG SHANG MAO YOU XIAN GONG SIdissolvedSHANXIKAIEIJIEDIANZISHANGWUYOUXIANGONGSIactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100