DOSSIERS / WEN ZHOU BANG MU JIA JU YONG PIN YOU XIAN GONG SI
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Company dossier

WEN ZHOU BANG MU JIA JU YONG PIN YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-913665378 · 913665378 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WEN ZHOU BANG MU JIA JU YONG PIN YOU XIAN GONG SI
fr_insee
913665378
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
WENZHOU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

CANGNANXIANYIHONGMAOYIYOUXIANGONGSIdissolvedCHANGYOU TECHNOLOGY (ZHEJIANG) CO., LTD.activeMODUN ZHEJIANGSHIYE YOUXIANGONGSIactiveRUIAN DEKANG AUTO PARTS CO., LTD.activeRUIAN DIYIMING TECHNOLOGY CO.LTDactiveRUIANSHI AO RUI MAO YI YOU XIAN GONG SIdissolvedRUIANSHIFENGKEMAOYIYOUXIANGONGSIdissolvedRUIANSHIGUANGXINGSHANGMAOYOUXIANGONGSIdissolvedRUIANSHIHANHEDIANZISHANGWUYOUXIANGONGSIdissolvedRUIANSHIHAOYUMAOYIYOUXIANGONGSIdissolvedRUIANSHIJIYIDIANZISHANGWUYOUXIANGONGSIdissolvedRUIANSHIOUJUESHANGMAOYOUXIANGONGSIdissolvedRUIANSHI QINGCAODI MAOYI YOUXIAN GONSIactiveRUIANSHIRUICHAOMAOYIYOUXIANGONGSIdissolvedRUIANSHIRUIYUSHANGMAOYOUXIANGONGSIdissolvedRUIANSHIYONGYUMAOYIYOUXIANGONGSIdissolvedRUI AN SHI ZHI YI WANG LUO KE JI YOU XIAN GONG SIactiveWENZHOU AIFEIERPIYE YOUXIANGONGSIdissolvedWEN ZHOU BAI SUO XIN XI JI SHU YOU XIAN GONG SIactiveWENZHOU BEIJIE CO.,LTDactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

18 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