DOSSIERS / LISHUISHIJINRUISHANGMAOYOUXIANGONGSI
← SearchExport PDF
Company dossier

LISHUISHIJINRUISHANGMAOYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-05-01
KYBE ID: FR-952877454 · 952877454 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LISHUISHIJINRUISHANGMAOYOUXIANGONGSI
fr_insee
952877454
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-05-01
fr_insee
ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AN JI JIU TAO DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedCANG NAN ZHONG YI WANG LUO KE JI YOU XIAN GONG SIactiveCIXISHIQIJIANGDIANZISHANGWUYOUXIANGONGSIactiveDANYANGSHIGONGTENGQIPEIYOUXIANGONGSIdissolvedDONGPU(ZHOUSHANSHI)XINXIJISHUYOUXIANGONGSIactiveDONGYANGXIAYUMAOYIYOUXIANGONGSIactiveHANGZHOUBAOERKEJIYOUXIANGONGSIactiveHANGZHOUCHIQIMAOYIYOUXIANGONGSIactiveHANGZHOU FAN HAN TECHNOLOGY LTD., CO.activeHANGZHOUFURUIDADIANZISHANGWUYOUXIANGONGSIdissolvedHANGZHOU GEDU FURNITURE DESIGN CO.,LTDactiveHANGZHOU HANRONG TRADING CO., LTD.activeHANGZHOU HOUSHI TECHNOLOGY CO., LTD.activeHANGZHOU JIGUAN JINCHUKOU YOUXIAN GONGSIdissolvedHANGZHOUKEWOKEWANGLUOKEJIYOUXIANGONGSIactiveHANGZHOUKUANGGUKEJIYOUXIANGONGSIdissolvedHANGZHOULAIGOUJINCHUKOUYOUXIANGONGSIactiveHANGZHOU LINGJUNDIANZISHANGWUYOUXIANGONGSIactiveHANGZHOULINGYUNZHIKONGKEJIYOUXIANGONGSIactiveHANGZHOU SHENGSHENGBUXI FOOD CO., LTDdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100