DOSSIERS / DONGGUANSHI JUSHENGGUIXIANGJIAOZHIPINYOUXIANGONGSI
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Company dossier

DONGGUANSHI JUSHENGGUIXIANGJIAOZHIPINYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-982045262 · 982045262 · 1 sources
RISK SCORE20LOW RISK

Key facts

dissolved
DONGGUANSHI JUSHENGGUIXIANGJIAOZHIPINYOUXIANGONGSI
fr_insee
982045262
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-11-29
fr_insee
GUANGDONG, DONGGUAN, 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

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-11-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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