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Company dossier

XIAMEN TONGXUNSHENG XINXIJISHU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-922611785 · 922611785 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXIAMEN TONGXUNSHENG XINXIJISHU YOUXIANGONGSI

fr_insee

Registration922611785

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

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Incorporated2023-01-01

fr_insee

Registered addressFUJIAN, CHINE

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

FENGZEQUDONGHAILIYULINFUZHUANGSHANGHANGactive FUJIANANXIRONGGUANJIAJUYOUXIANGONGSIdissolved FUJIAN BEIERGAISITEFAMEN ZHIZAO YOUXIANGONGSIdissolved FUJIAN DEHUA SEPOR CERAMIC CO.,LTD.active FUJIANDINGSHENGLONGDAMAOYIYOUXIANGONGSIdissolved FUJIANHUIJIAMAOYIYOUXIANGONGSIactive FUJIAN HUI LIAN ZHONG SHANG MAO YOUXIAN GONGSIactive FUJIAN SENYING IMPORT&EXPORT TRADING CO.,LTD.active FUQINGSHIHUIMINSHANGMAOYOUXIANGONGSIdissolved FUZHOUBORUISHIDAICHUANMEIYOUXIANGONGSIactive FUZHOU DENGFENGLAI INFORMATION TECHNOLOGYdissolved FUZHOUHONGSHENGYUANGONGYIPINYOUXIANGONGSIdissolved FUZHOU HONGYAN MAOYI YOUXIAN GONGSIdissolved FUZHOUHUIYUEJIANYUNMAOYIYOUXIANGONGSIactive FUZHOUMAIBANGWANGLUOKEJIYOUXIANGONGSIactive FUZHOUSENENDIANZISHANGWUYOUXIANGONGSIdissolved FUZHOUSHIJINANQUFULEIDEMAOYIYOUXIANGONGSIactive FUZHOU SHOUTU TRADING CO.,LTDdissolved FUZHOUTELAFUMAOYIYOUXIANGONGSIactive FUZHOUTUHUXINXIKEJIYOUXIANGONGSIactive

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100