DOSSIERS / DINGJIA(XIAMEN)KEJIYOUXIANGONGSI
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Company dossier

DINGJIA(XIAMEN)KEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-918220112 · 918220112 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINGJIA(XIAMEN)KEJIYOUXIANGONGSI
fr_insee
918220112
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-07-01
fr_insee
2023-11-30
fr_insee
XIAMEN FUJIAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

AIMEISENBAOZHUANG(XIAMEN)YOUXIANGONGSIdissolvedCHIXIN XIAMEN CULTURE MEDIA CO LTDdissolvedDONGGUANSHISHUANGCHENGQIBINGTIYUYONGPINYOUXIdissolvedFEIXIUDIANZISHANGWUXIAMENYOUXIANGONGSIactiveFUJIAN KANHUI NENGYUANKEJI YOUXIANGONGSIactiveJUBANGCHEN(FUJIAN)DIANZISHANGWUYOUXIANGONGSIdissolvedKAIMEIENXIAMENWANGLUOKEJIYOUXIANGONGSIdissolvedMEIYUANYOU XIAMEN GONGYINGLIAN YOUXIANGONGSIdissolvedMEIZHOUMEIBANG(XIAMEN)DIANZISHANGWUYOUXIANGONGSIactiveRUITENA XIAMEN ZIDONGHUA JISHU YOUXIAN GONGSIactiveSANDEXINGKEJIXIAMENYOUXIANGONGSIactiveSANQICAO XIAMEN DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedSHAMENSHIQINGHEMUJINKEJIYOUXIANGONGSIactiveSHENQIDEQIANGXIAMENDIANZISHANGWUYOUXIANGONGSIdissolvedTHUMB XIAMEN INFORMATION TECHNOLOGY CO., LTD.activeXIAMEN A GE LI KE LA XIEFU YOU XIAN GONG SIactiveXIAMENBOSHENGTUOMAOYIYOUXIANGONGSIdissolvedXIAMEN BUYVISON SPORTS GEARS CO.,LTD.activeXIAMENCHANGPINHAIHUIMAOYIYOUXIANGONGSIdissolvedXIAMEN CHENHUANGFEIYAN DIANZISHANGWU YOUXIANGONGSIactive

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off