DOSSIERS / SHENZHENSHI TUOJIA KEJI YOUXIAN GONGSI
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Company dossier

SHENZHENSHI TUOJIA KEJI YOUXIAN GONGSI

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914526314 · 914526314 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SHENZHENSHI TUOJIA KEJI YOUXIAN GONGSI
fr_insee
914526314
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-06-01
fr_insee
GUANGDONG CHINE, GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHONG SHANG TIAN (JIEYANG) MAO YI YOU XIAN GONG SIdissolvedDONGGUANSHIQIYITIANCHENGKEJIYOUXIANGONGSIdissolvedGUANGZHOUCHENGYANGMAOYIYOUXIANGONGSIdissolvedGUANGZHOU SANKAI MAOYIYOUXIANGONGSIdissolvedSHENZHENBOAOJIANZHUZHUANGSHIGONGCHENGYOUXIANGONGSIdissolvedSHEN ZHEN HUI SHANG KE JI YOU XIAN GONG SIdissolvedSHENZHEN NUOMICI TECHNOLOGY CO.,LTD.dissolvedSHENZHENSHIDIANLANKEJIYOUXIANGONGSIdissolvedSHENZHENSHIFENGXIBAOKEJIYOUXIANGONGSIdissolvedSHENZHENSHIJINGRONGKEJIYOUXIANGONGSIdissolvedSHENZHENSHIJINYISHENGGUOJIMAOYIYOUXIANGONGSIdissolvedSHENZHENSHILINGBENYANGGUANGDIANGUFENYOUXIANGONGSIdissolvedSHENZHENSHI LUOYUNXIWANGLUOKEJIYOUXIANGONGSIdissolvedSHEN ZHEN SHI QIAN HU DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedSHENZHENSHISHUWANGDIANZISHANGWUYOUXIANGONGSIdissolvedSHENZHENSHIXINGJIDINGSHENGZIXUNYOUXIANGONGSIdissolvedSHENZHENSHIZITENGWANGLUOKEJIYOUXIANGONGSIdissolvedSHENZHEN WEIAO WANGLUO KEJI YOUXIANGONGSIdissolvedYIFENGYANG INTELLIGENT TECHNOLOGY SHENZHEN CO., LTdissolvedZHUHAI HOTO TECHNOLOGY CO., LTD.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100