DOSSIERS / CHENGDUBAILEICAODIANZISHANGWUYOUXIANGONGSI
← SearchExport PDF
Company dossier

CHENGDUBAILEICAODIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-913813762 · 913813762 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHENGDUBAILEICAODIANZISHANGWUYOUXIANGONGSI
fr_insee
913813762
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
SICHUAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CHENGDU BISHICHENGSHANGMAO YOUXIANGONGSIactiveCHENGDUCHENGYUEYIHUISHANGMAOYOUXIANGONGSIdissolvedCHENGDU DALINGSHANGMAO YOUXIANGONGSIactiveCHENGDUDIANCHENGCHANGSHANGMAOYOUXIANGONGSIdissolvedCHENGDUFANERZHIAIKEJIYOUXIANGONGSIdissolvedCHENGDUFENGMAIKEJIYOUXIANGONGSIactiveCHENGDU HAIYUE TRADING CO., LTDactiveCHENG DU JIA DI RUI KE JI YOU XIAN ZE REN GONG SIactiveCHENGDUJINDAMINGDIANZISHANGWUYOUXIANGONGSIdissolvedCHENGDUJINYIYANGHONGKEJIYOUXIANGONGSIdissolvedCHENGDUJUXINHONGYUANMAOYIYOUXIANGONGSIdissolvedCHENGDU KASHUNWEI MAOYI YOUXIANGONGSIactiveCHENGDUNADESHENGKANGSHANGMAOYOUXIANGONGSIdissolvedCHENGDUQIUBOZHIDIANZISHANGWUYOUXIANGONGSIdissolvedCHENG DU RUI LEI CHAO HUI KE JI YOU XIAN GONG SIdissolvedCHENGDUSHIDATOUKANGDIANZISHANGWUYOUXIANGONGSIdissolvedCHENGDUSHIKEHUAHUIWANGLUOKEJIYOUXIANGONGSIactiveCHENG DU SHI RONG QU KE JI YOU XIAN GONG SIactiveCHENGDUTAOHUAIMAOYIYOUXIANGONGSIactiveCHENGDU WANLIYUN WANGLUOKEJI YOUXIANGONGSIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

11 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