DOSSIERS / HEFEIBOLUODIANZISHANGWUYOUXIANGONGSI
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Company dossier

HEFEIBOLUODIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979686078 · 979686078 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEFEIBOLUODIANZISHANGWUYOUXIANGONGSI
fr_insee
979686078
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-09-20
fr_insee
ANHUI, 99 HEFEI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANHUIMINGXUANSHANGWUZIXUNYOUXIANGONGSIactiveANHUI WEISITUO TECHNOLOGY CO. LTDactiveHEFEIBOOUKEJIXINXIYOUXIANGONGSIactiveHEFEICHANGLIEWANGLUOKEJIYOUXIANGONGSIdissolvedHEFEICHUANGYUEYUEXINDIANZISHANGWUYOUXIANGONGSIactiveHEFEICUANNESHANGMAOYOUXIANGONGSIdissolvedHEFEIDANLINGSHANGMAOYOUXIANGONGSIactiveHEFEIDIFANGDIANZISHANGWUYOUXIANGONGSIactiveHEFEIDUIJIUSHANGMAOYOUXIANGONGSIactiveHEFEIGUAZENSHANGMAOYOUXIANGONGSIactiveHEFEIHUANKANGGUOJIMAOYIYOUXIANGONGSIactiveHEFEIJIANJIXINXIKEJIYOUXIANGONGSIactiveHEFEILINGLOUSHANGMAOYOUXIANGONGSIdissolvedHEFEINAOHEDIANZISHANGWUYOUXIANGONGSIdissolvedHEFEINILUSHANGMAOYOUXIANGONGSIdissolvedHEFEININENWANGLUOKEJIYOUXIANGONGSIdissolvedHEFEINUANLANGDIANZISHANGWUYOUXIANGONGSIdissolvedHEFEIPAOLUSHANGMAOYOUXIANGONGSIdissolvedHEFEIPEILUOSHANGMAOYOUXIANGONGSIactiveHEFEIRUIZHENDADIANZISHANGWUYOUXIANGONGSIactive

+10 more

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-09-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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