DOSSIERS / SHENZHEN SHI RUI YING TONG MAO YI YOU XIAN GONG SI
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Company dossier

SHENZHEN SHI RUI YING TONG MAO YI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-912133956 · 912133956 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHENZHEN SHI RUI YING TONG MAO YI YOU XIAN GONG SI
fr_insee
912133956
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
GUANG DONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DONG GUAN SHI HONG DA FANG ZHI YOU XIAN GONG SIactiveFO SHAN SHI RUI OU KE JI YOU XIAN GONG SIactiveGUANG ZHOU LING YUE XIN XI KE JI YOU XIAN GONG SIactiveGUANGZHOUSHIRONGYAOMANSHANGMAOYOUX IANGONGSIactiveLUSEN (HUIZHOU) TECHNOLOGY CO., LTD.activeSHENZHEN IDMIX INNOVIATIVE PRODUCTS CO.,LTDdissolvedSHENZHEN LEPOWER INTERNATIONAL ELECTRONIC CO., LTD.activeSHENZHEN LINGRAN TECHNOLOGY CO., LTDdissolvedSHEN ZHEN SHI BA YA KE JI YOU XIAN GONG SIactiveSHENZHENSHIFANXINGCUICANKEJIYOUXIANGONGSIdissolvedSHEN ZHEN SHI FEI HE KE JI YOU XIAN GONG SIactiveSHENZHENSHIGUANGXIUKEJIYOUXIANZERENGONGSIdissolvedSHENZHENSHIGUDEZHAOBOKEJIYOUXIANGONGSIactiveSHENZHENSHIHUIKEFANGRUIKEJIYOUXIANGONGSIactiveSHENZHENSHI JING REN DE MAO KE JI YOU XIAN GONG SIactiveSHENZHENSHI KAMUDIANZISHANGWU YOUXIANGONGSIactiveSHENZHENSHI LANKEDIANZISHANGWU YOUXIANGONGSIactiveSHEN ZHEN SHI LIANDACHUANG DIANZI YOUXIANGONGSIdissolvedSHENZHENSHI LIANDAXINWANGLUOKEJI YOUXIANGONGSIactiveSHEN ZHEN SHI QIANG HENG KE JI YOU XIAN GONG SIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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