DOSSIERS / SHENZHEN DEYUAN E-COMMERCE LIMITED COMPANY
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Company dossier

SHENZHEN DEYUAN E-COMMERCE LIMITED COMPANY

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-981007149 · 981007149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHENZHEN DEYUAN E-COMMERCE LIMITED COMPANY
fr_insee
981007149
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-10-27
fr_insee
GUANGDONG, SHENZHEN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

FENGHUOKUAJINGSHANGWUFUWUSHENZHENYOUXIANGONGSIactiveHUABIAOZHINENGKEJI(SHENZHEN)YOUXIANGONGSIactiveMAOYUAN HEALTH INDUSTRY TECHNOLOGY (SHENZHEN) CO.,dissolvedMINGQIGUANJIASHENZHENSHANGYEGUANLIYOUXIANGONGSIdissolvedMUJIASHENZHENKEJIYOUXIANGONGSIactiveSHEN ZHEN AO YI XIN CAI LIAO YOU XIAN GONG SIactiveSHENZHEN BAIKE ELECTRONIC COMMERCE CO., LTDactiveSHENZHEN BAISILI TECHNOLOGY CO., LTD.activeSHEN ZHEN BI MA WEN KE JI YOU XIAN GONG SIactiveSHENZHEN CHUANGKEDA DIANZISHANGWU YOUXIANGONGSIactiveSHENZHEN DENGDU NETWORK TECHNOLOGY CO., LTD.activeSHENZHEN FANXIANG E-COMMERCE CO.,LTDactiveSHEN ZHEN FENG YOU KE JI YOU XIAN GONG SIactiveSHENZHEN GAONA KEJI YOUXIAN GONGSIactiveSHENZHEN HAISHANGJIA KEJI YOUXIAN GONGSIdissolvedSHENZHEN HAIWEIJIA KEJI YOUXIAN GONGSIdissolvedSHENZHEN HAIYITONG DIANZISHANGWUYOUXIANGONGSIactiveSHEN ZHEN HAI ZHUO AGEL E-COMMERCE CO., LTD.activeSHENZHEN HANYU INTERNET TECHNOLOGY CO., LTD.activeSHENZHENHONGHUANGWANGLUOKEJIYOUXIANGONGSIdissolved

+223 more

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100