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Company dossier

HE NAN AI DAI SI JIN CHU KOU MAO YI COLTD

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-915051734 · 915051734 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHE NAN AI DAI SI JIN CHU KOU MAO YI COLTD

fr_insee

Registration915051734

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-04-01

fr_insee

Registered addressXUCHANG HENAN, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

CHANGGESHIMILUOYISHANGMAOYOUXIANGONGSIactive CHANGSHADUIYUDIANZISHANGWUYOUXIANGONGSIdissolved HENANXINGKUDIANZISHANGWUYOUXIANGONGSIdissolved XUCHANGAIKAMAOYIYOUXIANGONGSIactive XUCHANGAOPULASHANGMAOYOUXIANGONGSIactive XUCHANG BAIHONG HAIR PRODUCTS CO., LTD.active XUCHANG BIAOQU TRADING CO., LTD.dissolved XUCHANGBULANQISHANGMAOYOUXIANGONGSIactive XUCHANG CELIA TRADING LIMITED COMPANYdissolved XUCHANGCHIMOFUZHUANGYOUXIANGONGSIactive XUCHANGDAOHANGMAOYIYOUXIANGONGSIactive XUCHANGDININGTONGMAOYIYOUXIANGONGSIactive XUCHANGHANGRUIFAZHIPINYOUXIANGONGSIactive XUCHANGHEZHUOFAZHIPINYOUXIANGONGSIactive XUCHANG HUACAI HAIR PRODUCTS CO., LTD.active XUCHANG LONGHAO HAIR CO.,LTDdissolved XUCHANG LUOENSHANGMAO YOUXIANGONGSIactive XUCHANG NADULA HAIR PRODUCTS CO. LTDactive XUCHANGNUOHESHANGMAOYOUXIANGONGSIactive XUCHANGPAIYUESHANGMAOYOUXIANGONGSIactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100