DOSSIERS / HUIZHOU XINDUOLEI MAOYI YOUXIANGONGSI
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Company dossier

HUIZHOU XINDUOLEI MAOYI YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912274552 · 912274552 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUIZHOU XINDUOLEI MAOYI YOUXIANGONGSI
fr_insee
912274552
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
HUIZHOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AOFANGJI(HUIZHOU)MAOYIYOUXIANGONGSIactiveBAIGEWANGLUOKEJIHUIZHOUYOUXIANGONGSIactiveDUBIER TECHNOLOGY HUIZHOU CO., LTD.activeGUANGDONGJIAAOJIANSHEGONGCHENGLAOWUYOUXIANGONGSIdissolvedGUANGDONGSHENGJIEHEDIANXINXIKEJIYOUXIANGONGSIactiveHUIZHOU AEROMAX TECHNOLOGY CO. LTD.activeHUIZHOUAIRUIKEJIYOUXIANGONGSIactiveHUIZHOUAOSENSHANGMAOYOUXIANGONGSIdissolvedHUIZHOU BAOLI CRAFTS CO. LTDactiveHUIZHOUCITYZHONGKAIGAOXINQUYUYANDIANZIJIAGONGCHANGactiveHUIZHOUDAYAWANDIANSHILVHEJINMENCHUANGDIANdissolvedHUI ZHOU DA YA WAN JIN YUAN ZHI PIN JING YING BUdissolvedHUIZHOU DEMING INFORMATION TECHNOLOGY CO., LTDactiveHUIZHOUHONGXUSHANGWUKEJIYOUXIANGONGSIactiveHUIZHOUJIARUISHANGMAOYOUXIANGONGSIactiveHUIZHOU KAIYI ELECTRONICS CO., LTD.dissolvedHUIZHOU OULIDA BUSINESS TECHNOLOGY CO., LTDactiveHUIZHOU SANHE IOT TECHNOLOGY CO.,LTDdissolvedHUIZHOUSHI AIWEIJIA DIANZI YOUXIANGONGSIdissolvedHUI ZHOU SHI AO JING KE JI YOU XIAN GONG SIdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

23 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