Key facts
activeFUJIANPUTIANBOMIJINCHUKOUMAOYIYOUXIANGONGSI
fr_insee
921439063
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-08-01
fr_insee
PUTIAN FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
FUJIANPUTIANBOMIJINCHUKOUMAOYIYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
85 totalFUJIANSHENGPUTIANSHISHENGTENGWANGLUOKEJIYOUXIANGONGSIFUJIANSHENGXIANYOULIZHICHAYEYOUXIANGONGSIHANJIANGQU SANJIANGKOU CHENSHIXIAN BAIHUOSHANGHANGLICHENGQUXINDUZHENGYANGXINGZHENZHIPINJINGYINGBULICHENGQUXITIANWEICHENTINGBUYISHANGHANGLICHENGQUXITIANWEICHENYANLIRIYONGPINJINGYINGBULICHENGQUXITIANWEILINWEIHANGBAIHUOSHANGHANGLICHENGQUXITIANWEILINWEIMINGCHUANGSHANGYONGPINDIANPUTIAN BEIERMEI TRADING CO., LTDPUTIANCHENGXIANGQUBEIMANSENSHANGMAOYOUXIANGONGSIPUTIAN CITY GENSHENG TRADING CO., LTD.PUTIANGUANCHIZIDONGHUAKEJIYOUXIANGONGSIPUTIAN GUMU ELECTRONIC COMMERCE CO., LTDPU TIAN HAN JIANG WEI DE MAO YI YOU XIAN GONG SIPUTIANHUINUODIANZISHANGWUYOUXIANGONGSIPUTIAN HUISHENGKAI TRADING CO., LTD.PUTIAN LEISHENG MAOYIYOUXIANGONGSIPUTIAN LICHENG XINYUN MAOYI YOUXIAN GONGSIPUTIANLICHENGYISIBEIMAOYIYOUXIANGONGSIPUTIANNANHUDIANZISHANGWUYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 85 companies
medium
Batch-formation cluster
9 companies at this address were incorporated the same day (2022-08-01) — 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