Key facts
activeCHANGSHAHEERDEDIANZISHANGWUYOUXIANZERENGONGSI
fr_insee
913559779
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
HUNAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
CHANGSHAHEERDEDIANZISHANGWUYOUXIANZERENGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
62 totalCHANGDEWEISIMANDIANZISHANGWUYOUXIANGONGSICHANGNINGSHIGUANGQUANWANGLUOKEJIYOUXIANGONGSICHANG NING SHI WANG MING DIAN ZI SHANG WU YOU XIAN GONG SICHANGSHABEISITEDIANZIYOUXIANGONGSICHANGSHABIYUSHANGMAOYOUXIANGONGSICHANGSHAFENGKEDAKEJIYOUXIANGONGSICHANGSHAHANGYUMAOYIYOUXIANGONGSICHANGSHA HANKOU TRADING CO. , LTDCHANGSHAHENGSHEZHUANGSHIYOUXIANGONGSICHANGSHAJUNDUKEJIYOUXIANGONGSICHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSICHANGSHAMEISUIDIANZISHANGWUYOUXIANGONGSICHANGSHAOUCHIDIANZIKEJIYOUXIANGONGSICHANGSHAQIAJUESHANGMAOYOUXIANGONGSICHANGSHAQIANMIAOHUISHANGMAOYOUXIANGONGSICHANGSHAQIKUOSHANGMAOYOUXIANGONGSICHANGSHAQINGPUDIANZISHANGWUYOUXIANGONGSICHANGSHA QINGYUANDIANZISHANGWU YOUXIANGONGSICHANGSHAQIZHIRUNDIANZISHANGWUYOUXIANGONGSICHANGSHARONGNONGSHANGMAOYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
medium
Batch-formation cluster
10 companies at this address were incorporated the same day (2022-05-01) — 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