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Company dossier

SHENZHENSHIJIENIWANGLUOKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-922553649 · 922553649 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHENZHENSHIJIENIWANGLUOKEJIYOUXIANGONGSI

fr_insee

Registration922553649

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2023-01-01

fr_insee

Registered addressSHENZHEN, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,210 total

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

91440300MA5GNURQ24active APPBROTHERdissolved BOCHENGJIAYI SHENZHEN KEJI YOUXIANGONGSIdissolved CHANGSHAHONGMAOKAIKEJIYOUXIANGONGSIactive CHANGSHASHI XIAODUODUO WANGLUOKEJI YOUXIAN GONGSIdissolved CHUANG BO MAO YI (SHEN ZHEN) YOU XIAN GONG SIdissolved CUNSHE HUWAIZHUANGBEI (SHENZHEN) YOUXIANGONGSIactive DALIANSHAOLEFENGKEJIYOUXIANGONGSIactive DENG ZHOU SHI ZUO YI SHANG MAO YOU XIAN GONG SIdissolved DEYI (SHENZHEN) WULIU YOUXIANGONGSIdissolved DONGGUANSHIKAIYINFUSHIYOUXIANGONGSIdissolved DONGGUANSHI TANHUIHONG ELECTRONIC COMMERCE CO., LTDdissolved EQURA INDUSTRIAL (SHENZHEN) CO.,LTDdissolved FU ZHONG XIN DIAN ZI YOU XIAN GONG SIdissolved FUZHOUHAOLANGWANGLUOKEJIYOUXIANGONGSIdissolved GUANGDONG XINRUI SUPPLY CHAIN MANAGEMENT CO., LTD.active GUANGZHOU JIAXU CROSS-BORDER E-COMMERCE CO., LTD.active GUANGZHOUSHIPEIMEIDUOKEJIYOUXIANGONGSIactive GUANGZHOU ZHENQUAN CROSS-BORDER E-COMMERCECO.,LTD.active HAI NAN YUN HAO GUO JI MAO YI YOU XIAN GONG SIactive

+1,190 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100