DOSSIERS / YANTAI LEYILEDIANZISHANGWU YOUXIANGONGSI
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Company dossier

YANTAI LEYILEDIANZISHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-917451163 · 917451163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YANTAI LEYILEDIANZISHANGWU YOUXIANGONGSI
fr_insee
917451163
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-07-01
fr_insee
SHANDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

DEZHOUCHULUDIANZISHANGWUYOUXIANGONGSIactiveFEIXIANYUXINGLINBANCAICHANGactiveHETONG(WEIHAI)TIYUYONGPINYOUXIANGONGSIactiveHEZEANFENGBAIHUOFUZHUANGYOUXIANGONGSIdissolvedHEZEBOLINWANGLUOKEJIFAZHANYOUXIANGONGSIdissolvedHEZECHENGFENGDIANZISHANGWUYOUXIANGONGSIdissolvedHEZEGONGSHUNSHUIDIANNUANANZHUANGGONGCHENGCO.LTDdissolvedHEZEHUASUWANGLUOKEJIYOUXIANGONGSIdissolvedHEZE JUGUANG ELECTRONIC COMMERCE CO., LTD.dissolvedHEZENIANXINWANGLUOKEJIYOUXIANGONGSIdissolvedHEZESHI LIUXING DIANZI SHANGWU YOUXIANGONGSIactiveHEZEYALISHANGMAOYOUXIANGONGSIactiveJI NAN HUI YU BU SHANG MAO YOU XIAN GONG SIdissolvedJINANLINYUDACHEDIANZISHANGMAOYOUXIANGONGSIdissolvedJUANCHENGXIANMEIRONGFAZHIPINYOUXIANGONGSIdissolvedLINYIBAISENJIAJUYONGPINYOUXIANGONGSIactiveLINYIHUACHANGWUJINTUZAYOUXIANGONGSIdissolvedLINYISHILANSHANQUFUGUIBANCAICHANGactiveLINYISHILANSHANQUJIUXINGJIAOYECHANGdissolvedLINYISUCAIJIDIANSHEBEIYOUXIANGONGSIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100