DOSSIERS / SHENZHENSHIYIDEHUIKEJIYOUXIANGONGSI
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Company dossier

SHENZHENSHIYIDEHUIKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2024-04-27
KYBE ID: FR-928200674 · 928200674 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHENZHENSHIYIDEHUIKEJIYOUXIANGONGSI
fr_insee
928200674
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-04-27
fr_insee
1 ESP Compans Caffarelli, 31000 TOULOUSE, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHANGSHASHIATEWEITADIANZISHANGWUYOUXIANGONGSIactiveCHENGDUKERONGBAIYIKEJIYOUXIANGONGSIactiveDONGGUAN SOUKELE INTELLIGENT TECHNOLOGY CO., LTDactiveENSHIZHOUTOUJIAOWENHUAYONGPINYOUXIANGONGSIactiveGUANGZHOUNAITINSHANGMAOYOUXIANGONGSIactiveGUANGZHOUXINJINGYUNWANGLUOKEJIYOUXIANGONGSIactiveHANG ZHOU JIN RI XING KE JI YOU XIAN GONG SIactiveHEJINSHICHENGDONGSHANYAMEIFUYANGSHENGGUANactiveHEZEYANHUIHUISHANGMAOYOUXIANGONGSIactiveSANYA AORUIJIA TRADING CO., LTD.activeSHANGHAIYONGYUJIESHIYEYOUXIANGONGSIactiveSHAN TOU SHI KAI SI YUAN KE JIAO WEN HUA LTDactiveSHENZHENSHIJINFAJIAJUSHANGMAOYOUXIANGONGSIactiveSHENZHENSHIPIAOZIKEJIYOUXIANGONGSIactiveSHENZHENSHIRIZHENDIANZISHANGWUYOUXIANGONGSIactiveSHENZHENSHIXINGRUIXIMAOYIYOUXIANGONGSIactiveSHENZHENWEIDIANMAOYIYOUXIANGONGSIactiveSHENZHENYINGDUSIKEJIYOUXIANGONGSIactiveXIAMENJUXINGBANGKEJIYOUXIANGONGSIactiveXIANGCHENGSHIXIAOYUESHANGMAOYOUXIANGONGSIactive

+2 more

People with significant control

1 people
NameRoleFromSource
DEFU EURLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2024-04-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100