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Company dossier

DONGGUANSHICAIXIANLIDIANZISHANGWUYUOXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-914841564 · 914841564 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONGGUANSHICAIXIANLIDIANZISHANGWUYUOXIANGONGSI

fr_insee

Registration914841564

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-04-01

fr_insee

Registered addressDONGGUAN GUANGDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

BAISITEDIANZIKEJIGUANGDONGSHENGYOUXIANGONGSIactive CHENGZHAOSHUMA KEJI YOUXIAN GONGSIactive DONGGAUNSHI ANBULU DIANZIKEJI YOUXIANGONGSIdissolved DONGGUAN AIKA CAR SERVICE CO.,LTDactive DONGGUAN ANTE TECHNOLOGY CO. LTDactive DONGGUAN AOKEJIA KEJI YOUXIANGONGSIactive DONGGUAN AOYANG NEW ENERGY CO., LTD.active DONGGUANBALUODIANZISHANGWUYOUXIANGONGSIdissolved DONGGUANBAOZHENTAOCIWUJINYOUXIANGONGSIactive DONGGUAN BEIXIN TRADING CO., LTDdissolved DONGGUAN BINDE LIGHTING CO., LTD.active DONGGUANBOMONAKEJIYOUXIANGONGSIactive DONGGUAN CAIXIA KEJI YOUXIANGONGSIdissolved DONGGUAN CHENTIAN ELECTRONIC TECHNOLOGY CO., LTD.active DONGGUANCHUANGMEIZHIZHIPINYOUXIANGONGSIactive DONGGUAN CITY JINSHUN HARDWARE AND PLASTICS CO LTDactive DONGGUAN DAKESIKEJI YOUXIANGONGSIdissolved DONGGUAN DEJUN INTELLIGENT TECHNOLOGY CO., LTD.active DONGGUANDEMAOSIHAIGONGYINGLIANGUANLIYOUXIANGONGSIdissolved DONGGUAN EMMI COMMODITY CO.,LTDactive

+478 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100