DOSSIERS / SHEN ZHEN BI MA WEN KE JI YOU XIAN GONG SI
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Company dossier

SHEN ZHEN BI MA WEN KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984428946 · 984428946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHEN ZHEN BI MA WEN KE JI YOU XIAN GONG SI
fr_insee
984428946
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-02-09
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.activeSHENZHEN CHUANGKEDA DIANZISHANGWU YOUXIANGONGSIactiveSHENZHEN DENGDU NETWORK TECHNOLOGY CO., LTD.activeSHENZHEN DEYUAN E-COMMERCE LIMITED COMPANYactiveSHENZHEN 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