DOSSIERS / SHENZHENSHIBOYAODIANZISHANGWUYOUXIANGONGSI
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Company dossier

SHENZHENSHIBOYAODIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951486646 · 951486646 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHENZHENSHIBOYAODIANZISHANGWUYOUXIANGONGSI
fr_insee
951486646
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-04-11
fr_insee
PINGHU, 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

27 total
SHENZHENBAOYUANZHICHUANGELECTRONICCOMMERCECO.LTDactiveSHENZHEN HONGYANG LEATHER CO.,LTDactiveSHENZHEN LANHU ELECTRONIC CO.LTDactiveSHENZHENLONGJIUDIANZISHANGWUYOUXIANGONGSIactiveSHENZHEN SHI BOJIE KEJI DIANZI YOUXIAN GONGSIactiveSHENZHENSHIKELISENKEJIYOUXIANGONGSIactiveSHEN ZHEN SHI LING YI DIAN ZI SHANG WU YOU XIAN GONG SIactiveSHENZHENSHIMENGSENDIANZISHANGWUYOUXIANGONGSIactiveSHENZHENSHI MODAJIE KEJI YOUXIANGONGSIactiveSHENZHENSHINUOMINGKEJIYOUXIANGONGSIactiveSHENZHENSHIQIHUKEJIYOUXIANGONGSIactiveSHENZHENSHI RUILAIBAO ELECTRONICS CO., LTDactiveSHENZHENSHISAIDENUOKEJIYOUXIANGONGSIactiveSHENZHENSHITUOFENGDIANZISHANGWUYOUXIANGONGSIactiveSHENZHENSHI XINGHENGJUEQI KEJI YOUXIAN GONGSIactiveSHENZHENSHIXINYIYUNKEJIYOUXIANGONGSIactiveSHENZHENSHI XISHUIYUAN TECHNOLOGY CO., LTD.activeSHEN ZHEN SHI YING LANG DA KE JI YOU XIAN GONG SIactiveSHENZHENSHI YIZERUI KEJI YOUXIANGONGSIdissolvedSHENZHENSHIYONGJIHENGKEJIYOUXIANGONGSIactive

+7 more

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

13 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