DOSSIERS / YIWU HEYI DAILY NECESSITIES CO., LTD
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Company dossier

YIWU HEYI DAILY NECESSITIES CO., LTD

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-912114089 · 912114089 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YIWU HEYI DAILY NECESSITIES CO., LTD
fr_insee
912114089
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
YIWU, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
DONGGUANHONGBAODIANZISHANGWUYOUXIANGONGSIdissolvedLINGSHIGONGYINGLIANGUANLI(YIWU)YOUXIANGONGSIactiveYIWUBOTUSHIPINYOUXIANGONGSIactiveYIWU CITY BEIGE PLASTIC PRODUCTS CO. LTD.activeYIWU CITY LITONG ECOMMERCE CO., LTD.activeYIWU CITY SHAJIE PLASTIC PRODUCTS CO., LTD.activeYIWUHEDAMAOYIYOUXIANGONGSIdissolvedYIWU HONGKA E-COMMERCE CO., LTDactiveYIWU HONGSHUN CULTURAL CREATIVE CO., LTDactiveYIWU JINJIANG TRADE CO.,LTDactiveYIWU MANSHUN E-COMMERCE FIRMdissolvedYI WU NANKE HUA ZHUANG PIN COMPANY LIMITEDdissolvedYIWU NIUCHUAN TRADE CO., LTD.activeYIWUSHIBINGSHUDIANZISHANGWUYOUXIANGONGSIactiveYI WU SHI GE RUN SI FU SHI YOU XIAN GONG SIactiveYIWUSHIHUIXIDIANZISHANGWUYOUXIANGONGSIdissolvedYIWUSHI JIEFAN MAOYI YOUXIANGONGSIactiveYI WU SHI JIN HAN SHI PIN YOU XIAN GONG SIdissolvedYIWUSHI JUNYIMAOYI YOUXIANGONGSIdissolvedYIWUSHILECANDIANZISHANGWUYOUXIANGONGSIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

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

Risk journey — why 20?

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