DOSSIERS / SAN XIN GUO JI DIAN QI SHANG HAI YOU XIAN GONG SI
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Company dossier

SAN XIN GUO JI DIAN QI SHANG HAI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-921683231 · 921683231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAN XIN GUO JI DIAN QI SHANG HAI YOU XIAN GONG SI
fr_insee
921683231
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-11-01
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., LTDdissolvedSHANGAI TIANRU MAOYIYOUXIANGONGSIactiveSHANGHAIAIJIADIANZISHANGWUYOUXIANGONGSIdissolvedSHANGHAIAIWEIDENGJINCHUKOUMAOYIYOUXIANGONGSIdissolvedSHANGHAI ALL FOR PAWS CO. LTDactiveSHANGHAIAOWENHUACAIYOUXIANGONGSIactiveSHANG HAI ASIFEN WIG CO.,LTDactiveSHANGHAI 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

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100