DOSSIERS / SHENZHENSHIHUIHUIYAOYANGDIANZIYOUXIANGONGSI
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Company dossier

SHENZHENSHIHUIHUIYAOYANGDIANZIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951468115 · 951468115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHENZHENSHIHUIHUIYAOYANGDIANZIYOUXIANGONGSI
fr_insee
951468115
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-04-11
fr_insee
Bantian, 99 Shenzhen, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
SANGTIANKEJISHENZHENYOUXIANGONGSIactiveSHENZHEN CITY HUANGCHAO NET TECHNOLOGY COMPANYactiveSHENZHEN HANTUOFANG TECHNOLOGY CO. LTDactiveSHENZHENHUAYUSHUNGUOJIMAOYIYOUXIANGONGSIactiveSHEN ZHEN LIN AO MAO YI YOU XIAN GONG SIactiveSHENZHEN OKAYTEC TECHNOLOGY CO., LTD.dissolvedSHENZHEN PENGNIBAOLA KEJI YOUXIANGONGSIdissolvedSHENZHENQIDIANYOUSHEKEJIYOUXIANGONGSIactiveSHENZHENSHIAIYAGEKEJIYOUXIANGONGSIactiveSHENZHENSHIBIYOUTIDIANZISHANGWUYOUXIANGONGSIdissolvedSHEN ZHEN SHI DE KE DUO KE JI YOU XIAN GONG SIactiveSHENZHENSHIGUOYANGDIANZISHANGWUYOUXIANGONGSIactiveSHENZHENSHI HAOXIANGMAOYI YOUXIANGONGSIactiveSHEN ZHEN SHI HONG YE KE JI YOU XIAN GONG SIactiveSHENZHENSHI JIRONGCHUANGXIN KEJIYOUXIANGONGSIdissolvedSHENZHENSHI LIANGYONG KEJIYOUXIANGONGSIactiveSHENZHENSHIWENFEIERSHANGMAOYOUXIANGONGSIactiveSHEN ZHEN SHI YANG FAN SHUN KE JI YOU XIAN GONG SIactiveSHENZHENSHIYANZHANDIANZIXINXIYOUXIANGONGSIactiveSHENZHENSHIZHAOXUYANGDIANZISHANGMAOYOUXIANGONGSIactive

+6 more

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2023-04-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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