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Company dossier

HEFEICHANGZHOUSHANGMAOYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-914035399 · 914035399 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameHEFEICHANGZHOUSHANGMAOYOUXIANGONGSI

fr_insee

Registration914035399

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-05-01

fr_insee

Registered addressHEFEI ANHUI, CHINE

fr_insee

Industry47.91A

fr_insee

Companies at this address

139 total

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

ANHUIANDIAIMIDIANZISHANGWUYOUXIANGONGSIactive ANHUIFUBANGZHUANGSHIGONGCHENGSHEJIYOUXIANGONGSIactive AN HUI GU YU CHUAN MEI YOU XIAN GONG SIdissolved ANHUI JINYI CULTURE DEVELOPMENT CO., LTDactive ANHUILIANSHANGSHANGMAOYOUXIANGONGSIdissolved ANHUINUOPEIDIANZISHANGWUYOUXIANGONGSIdissolved ANHUIQIANCHENHUIDIANZISHANGWUYOUXIANGONGSIactive ANHUI QUNCE TONGLI DIANZI JISHU YOUXIAN GONGSIdissolved ANHUI RENBANG MAOYI YOUXIAN ZERENGONGSIdissolved ANHUIRUISHENGJIANKANGCHANYEFAZHANYOUXIANGONGSIactive ANHUISHANGJUEWANGLUOXINXIKEJIYOUXIANGONGSIactive ANHUISHENGWENGKANGSHANGMAOYOUXIANZERENGONGSIactive ANHUISUOJIDIANZISHANGWUYOUXIANGONGSIactive ANHUIWENZUNDIANQIYOUXIANGONGSIdissolved ANHUIYOUWUGOUJINCHUKOUYOUXIANGONGSIactive ANHUI ZHUOHANGKEJI YOUXIANGONGSIdissolved HEFEIAIFUDIZHINENGKEJIYOUXIANdissolved HEFEIAIWOBIEZOUWENHUACHUANMEIYOUXIANGONGSIactive HEFEIBAOZHOUDIANZISHANGWUYOUXIANGONGSIdissolved HEFEIBEITAIKASIWANGLUOKEJIYOUXIANGONGSIactive

+119 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

32 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