Key facts
activeSHAMENSHIQINGHEMUJINKEJIYOUXIANGONGSI
fr_insee
919831537
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-10-01
fr_insee
XIAMEN FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
SHAMENSHIQINGHEMUJINKEJIYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
161 totalAIMEISENBAOZHUANG(XIAMEN)YOUXIANGONGSICHIXIN XIAMEN CULTURE MEDIA CO LTDDINGJIA(XIAMEN)KEJIYOUXIANGONGSIDONGGUANSHISHUANGCHENGQIBINGTIYUYONGPINYOUXIFEIXIUDIANZISHANGWUXIAMENYOUXIANGONGSIFUJIAN KANHUI NENGYUANKEJI YOUXIANGONGSIJUBANGCHEN(FUJIAN)DIANZISHANGWUYOUXIANGONGSIKAIMEIENXIAMENWANGLUOKEJIYOUXIANGONGSIMEIYUANYOU XIAMEN GONGYINGLIAN YOUXIANGONGSIMEIZHOUMEIBANG(XIAMEN)DIANZISHANGWUYOUXIANGONGSIRUITENA XIAMEN ZIDONGHUA JISHU YOUXIAN GONGSISANDEXINGKEJIXIAMENYOUXIANGONGSISANQICAO XIAMEN DIAN ZI SHANG WU YOU XIAN GONG SISHENQIDEQIANGXIAMENDIANZISHANGWUYOUXIANGONGSITHUMB XIAMEN INFORMATION TECHNOLOGY CO., LTD.XIAMEN A GE LI KE LA XIEFU YOU XIAN GONG SIXIAMENBOSHENGTUOMAOYIYOUXIANGONGSIXIAMEN BUYVISON SPORTS GEARS CO.,LTD.XIAMENCHANGPINHAIHUIMAOYIYOUXIANGONGSIXIAMEN CHENHUANGFEIYAN DIANZISHANGWU YOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Batch-formation cluster
10 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