DOSSIERS / TAIYUANJIAYUANDUNDIANZISHANGWUYOUXIANGONGSI
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Company dossier

TAIYUANJIAYUANDUNDIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-919109843 · 919109843 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TAIYUANJIAYUANDUNDIANZISHANGWUYOUXIANGONGSI
fr_insee
919109843
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-09-01
fr_insee
SHANXI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

CHANGZHISHITUANDOUSHANGMAOYOUXIANGONGSIactiveJINZHONGSHIYUCIQUZHANGYUNBAIHUODIANactiveLISONGTAIYUANDIANZI SHANGWUYOUXIANGONGSIactiveLVLIANGSHILISHIQUSHUNYIDADIANZISHANGWUJINGYINGDIANdissolvedLV LIANG SHI LI SHI QU YA WEN BAI HUO SHANG DIANdissolvedSHANXI BORUILONGMU MAOYIYOUXIANGONGSIdissolvedSHANXICANYINSHANGMAOYOUXIANGONGSIdissolvedSHANXI CHANGSOU KEJI YOUXIANGONGSIactiveSHANXIHUAHUICHUANGYUESHANGMAOYOUXIANGONGSIdissolvedSHANXI HUIMODAO SHANGMAO YOUXIAN GONGSIactiveSHANXIJINGPANSHANGMAOYOUXIANGONGSIdissolvedSHANXIKANGLEMAOYIYOUXIANGONGSIactiveSHANXIKUNQIUMAOYIYOUXIANGONGSIdissolvedSHANXIMIAOYIKEJIYOUXIANGONGSIdissolvedSHANXI MILI JIAJUYONGPIN YOUXIANZERENGONGSIactiveSHANXIMINGXIANGSHENGXINSHANGMAOYOUXIANGONGSIdissolvedSHANXINANLINGYUANLINLVHUAGONGCHENGYOUXIANGONGSIactiveSHANXINIAOANEDIANZISHANGWUYOUXIANGONGSIdissolvedSHANXINIGULAKEJIYOUXIANGONGSIactiveSHANXI QILEDI SHANGMAO YOUXIANGONGSIdissolved

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

59 companies at this address were incorporated the same day (2022-09-01) — 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