DOSSIERS / SHEN ZHEN SHI DU QIAN MO KE JI YOU XIAN GONG SI
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Company dossier

SHEN ZHEN SHI DU QIAN MO KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977852433 · 977852433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHEN ZHEN SHI DU QIAN MO KE JI YOU XIAN GONG SI
fr_insee
977852433
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-07-18
fr_insee
longhua, 518000 shenzhen, CHINE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
MOZHENKEJISHENZHENYOUXIANGONGSIactiveSHENZHEN CONGZHONGHUA TECHNOLOGY CO., LTDdissolvedSHENZHEN FIIMY TECHNOLOGY CO.,LTDdissolvedSHENZHEN HUICHUANG TRADE CO., LTD.activeSHENZHEN JUNXING CULTURE MEDIA CO., LTD.activeSHENZHEN QIWEI ELECTRONIC COMMERCE CO., LTDactiveSHENZHEN SHI AI PAI KE KE JI YOU XIAN GONG SIactiveSHENZHENSHIAOSENDEWANGLUOKEJIYOUXIANGONGSIactiveSHENZHENSHICHIXUZHUOYUEMAOYIYOUXIANGONGSIactiveSHENZHENSHIDENGYUNTAMAOYIYOUXIANGONGSIactiveSHENZHENSHIDINGLINXIANGKEJIYOUXIANGONGSIactiveSHENZHENSHI FAFAXING KEJI YOUXIAN GONGSIactiveSHENZHENSHIFULAIGUOJIMAOYICO.LTDactiveSHENZHENSHIGOUGOULEKEJIYOUXIANGONGSIactiveSHENZHENSHIHAIYINGTENGDAMAOYIYOUXIANGONGSIactiveSHEN ZHEN SHI HAN YI KE JI YOU XIAN GONG SIdissolvedSHENZHENSHIJIAHONGYUMAOYIYOUXIANGONGSIactiveSHENZHEN SHI JINCHANGXING QINGJIEYONGPIN LTDactiveSHENZHENSHIJUZHISHENGHEKEJIYOUXIANGONGSIdissolvedSHENZHENSHIPENGXINHELIKEJIYOUXIANGONGSIactive

+14 more

People with significant control

1 people
NameRoleFromSource
AbitiioDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100