DOSSIERS / SHANG HAI ASIFEN WIG CO.,LTD
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Company dossier

SHANG HAI ASIFEN WIG CO.,LTD

FRANCE · COMPANY · INCORPORATED 2022-10-01
KYBE ID: FR-919059204 · 919059204 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHANG HAI ASIFEN WIG CO.,LTD
fr_insee
919059204
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-10-01
fr_insee
SHANGHAI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

A YI YIQI KEJI SHANGHAI YOUXIAN GONGSIdissolvedLONG TIME TRADING CO LTDactiveMAOYI MANUFACTURING CO.LTD.dissolvedMICAIQINGFANG (SHANGHAI) FUSHI YOUXIANGONGSIactivePAIKEWEISHANGHAIIMPORT AND EXPORT TRADE CO., LTDdissolvedSAN XIN GUO JI DIAN QI SHANG HAI YOU XIAN GONG SIactiveSHANGAI TIANRU MAOYIYOUXIANGONGSIactiveSHANGHAIAIJIADIANZISHANGWUYOUXIANGONGSIdissolvedSHANGHAIAIWEIDENGJINCHUKOUMAOYIYOUXIANGONGSIdissolvedSHANGHAI ALL FOR PAWS CO. LTDactiveSHANGHAIAOWENHUACAIYOUXIANGONGSIactiveSHANGHAI BAOJIONG TRADING COMPANY LIMITEDactiveSHANGHAIBEINUOZHUANGSHIXINCAILIAOYOUXIANGONGSIactiveSHANGHAIBEIYUXINXIKEJIYOUXIANGONGSIactiveSHANG HAI BO SHAO XIN XI JI SHU YOU XIAN GONG SIdissolvedSHANGHAI BO YE WANG LUO KE JI ZHONG XINdissolvedSHANGHAI CHAOZHU SHIYE YOUXIANGONGSIactiveSHANGHAI CHENYUANMAOYISHANGHANGdissolvedSHANGHAI CHUANGMI TECHNOLOGY CO., LTDdissolvedSHANGHAICHUNXIANGXINXIKEJIYOUXIANGONGSIactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-10-01) — 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