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Company dossier

QINGDAO LINGYU DIAN ZI SHANG WU YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-914036074 · 914036074 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameQINGDAO LINGYU DIAN ZI SHANG WU YOU XIAN GONG SI

fr_insee

Registration914036074

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-04-01

fr_insee

Registered addressQINGDAO SHANDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CHENGYANGQUDONGWANJIAHUAHUIJINGYINGBUdissolved PINGDUSHIRUIHUIWOSIFANGZHIPINJIAGONGCHANGactive QINGDAO AGTN ELECTRONIC COMMERCE CO., LTDdissolved QINGDAOANYUEMAIKEDIANZIYOUXIANGONGSIactive QINGDAOAOSIDUNDIANZIYOUXIANGONGSIactive QINGDAO BEIJU ZHINENGKEJI YOUXIANGONGSIactive QINGDAOBOCHENJIADIANZISHANGWUYOUXIANGONGSIactive QINGDAO CAIPUYINGSI JINCHUKOU YOUXIAN GONGSIactive QINGDAO CHENSHU GUOJIMAOYI YOUXIANGONGSIdissolved QINGDAO CHENSHU GUOJIMAOYI YOUXIANGONGSIactive QINGDAOCHIMODOUGUOJIMAOYIYOUXIANGONGSIactive QINGDAOCHIMODOUGUOJIMAOYIYOUXIANGONGSIdissolved QINGDAOCHUANGWEILAIGUOJIMAOYIYOUXIANGONGSIactive QINGDAOFADIGUOJIMAOYIYOUXIANGONGSIdissolved QINGDAO FANGYU GUOJI MAOYI CO. LTDactive QINGDAO GAORUISHENG INDUSTRY TRADE CO LTDactive QINGDAOGUIYUANHONGSHANGMAOYOUXIANGONGSIactive QINGDAOHEIMEIRENFAZHIPINYOUXIANGONGSIdissolved QINGDAO HEYUNDA DIANZISHANGWU YOUXIANGONGSIactive QINGDAOHEZHONGLONGSHANGMAOYOUXIANGONGSIactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

8 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