DOSSIERS / CHANGSHAFENGKEDAKEJIYOUXIANGONGSI
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Company dossier

CHANGSHAFENGKEDAKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914073804 · 914073804 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHANGSHAFENGKEDAKEJIYOUXIANGONGSI
fr_insee
914073804
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-06-01
fr_insee
HUNAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

CHANGDEWEISIMANDIANZISHANGWUYOUXIANGONGSIactiveCHANGNINGSHIGUANGQUANWANGLUOKEJIYOUXIANGONGSIdissolvedCHANG NING SHI WANG MING DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedCHANGSHABEISITEDIANZIYOUXIANGONGSIactiveCHANGSHABIYUSHANGMAOYOUXIANGONGSIdissolvedCHANGSHAHANGYUMAOYIYOUXIANGONGSIactiveCHANGSHA HANKOU TRADING CO. , LTDactiveCHANGSHAHEERDEDIANZISHANGWUYOUXIANZERENGONGSIactiveCHANGSHAHENGSHEZHUANGSHIYOUXIANGONGSIdissolvedCHANGSHAJUNDUKEJIYOUXIANGONGSIdissolvedCHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSIactiveCHANGSHAMEISUIDIANZISHANGWUYOUXIANGONGSIdissolvedCHANGSHAOUCHIDIANZIKEJIYOUXIANGONGSIactiveCHANGSHAQIAJUESHANGMAOYOUXIANGONGSIdissolvedCHANGSHAQIANMIAOHUISHANGMAOYOUXIANGONGSIdissolvedCHANGSHAQIKUOSHANGMAOYOUXIANGONGSIactiveCHANGSHAQINGPUDIANZISHANGWUYOUXIANGONGSIdissolvedCHANGSHA QINGYUANDIANZISHANGWU YOUXIANGONGSIdissolvedCHANGSHAQIZHIRUNDIANZISHANGWUYOUXIANGONGSIactiveCHANGSHARONGNONGSHANGMAOYOUXIANGONGSIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-06-01) — 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