DOSSIERS / SHEN ZHEN SHI MO MING KE JI YOU XIAN GONG SI
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Company dossier

SHEN ZHEN SHI MO MING KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-914585534 · 914585534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHEN ZHEN SHI MO MING KE JI YOU XIAN GONG SI
fr_insee
914585534
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-07-01
fr_insee
GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

910 total

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

ANT TRADE CONSULTING (DONGGUAN) CO., LTDdissolvedBIDEBAO XINXIKEJI (SHEN ZHEN ) YOUXIANGONGSIactiveBIHUALI INTERNATIONAL TRADE (SHENZHEN) CO., LTD.activeCHANGJIEGONGYELVXINGCAISHENZHENYOUXIANGONGSIactiveCHAOZHOUSHI CHAOANQUDONGFENGZHEN JINSHIJIAXIECAICHANactiveCHAOZHOUSHISHANSHANMAOYIYOUXIANGONGSIactiveCHAOZHOUSHI SHIDA MAOYI YOUXIAN GONGSIactiveCHAOZHOUSHIXINGHECHUANGXIANGKEJIYOUXIANGONGSIdissolvedDONGGUANBINGYUKEJIYOUXIANGONGSIdissolvedDONGGUAN CAILAN TRADING CO LTDactiveDONGGUAN GODSAID TECHNOLOGY CO., LTD.activeDONGGUANGSHIDEYUTESHUXIANDAIYOUXIANGONGSIdissolvedDONGGUAN HANDING DIANZISHANGWU YOUXIANGONGSIactiveDONGGUANHONGDEYISHOUSHIYOUXIANGONGSIdissolvedDONGGUANJIESENSHANGMAOYOUXIANGONGSIactiveDONGGUANKANGDAXINJINGMIWUJINZHIPINYOUXIANGONGSIdissolvedDONG GUAN LONG KE MU JU GANG CAI YOU XIAN GONG SIactiveDONGGUAN LUYING PLASTIC HARDWARE PRODUCTS CO., LTDactiveDONGGUAN MARTIN ELECTRONIC COMMERCE CO., LTDdissolvedDONGGUAN SHANGYOUHUI PAPER-PLASTIC PACKING LLCactive

+890 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 910 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100