DOSSIERS / YIWU ANGSAI ELECTRONIC COMMERCE CO., LTD.
← SearchExport PDF
Company dossier

YIWU ANGSAI ELECTRONIC COMMERCE CO., LTD.

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-914221494 · 914221494 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YIWU ANGSAI ELECTRONIC COMMERCE CO., LTD.
fr_insee
914221494
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
JINHUA, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
DONGYANG HOUXIU TRADING CO., LTD.activeDONGYANGSHIMINGYANGFUSHIYOUXIANGONGSIactiveDONGYANGSHIYIMEIWANGLUOKEJIYOUXIANGONGSIactiveDONGYANGSHIZHONGXINGFUSHIYOUXIANGONGSIactiveJINHUA KALU WIGS CO LTDactiveJIN HUA NAN HAN JIN CHU KOU YOU XIAN GONG SIactiveJINHUASHI QINLIANG GONGYIPING YOUXIANGONGSIactiveJINHUASHIRUNZHISHIMAOYIYOUXIANGONGSIactivePUJIANG LANYING DIAN ZI SHANG WU YOU XIAN GONG SIactivePUJIANGXIANSANHEYUANGONGYIPINYOUXIANGONGSIdissolvedYIWU CHANG WEN DIAN ZI SHANG WU SHANG HANGactiveYIWU LUYU E-COMMERCE CO., LTD.activeYIWU QIZE TRADING CO., LTD.activeYIWU QUYU ELECTRIC COMMERCE CO., LTDactiveYIWUSHIDANGZHIDIANZISHANGWUSHANGHANGactiveYIWUSHIDUOWEIDIANZISHANGWUYOUXIANGONGSIactiveYIWU SHI HEYINFU JEWELRY FIRMactiveYIWUSHIJIASHIJIAFANGYOUXIANGONGSIactiveYIWU SHI JUN SI FANG DIANZI SHANGWU SHANGHANGactiveYIWUSHINAIWANGGONGYIPINYOUXIANGONGSIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

7 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