DOSSIERS / GUANGZHOUHUADUQUBAILIDIANZISHANGWUYOUXIANGONGSI
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Company dossier

GUANGZHOUHUADUQUBAILIDIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984431106 · 984431106 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUANGZHOUHUADUQUBAILIDIANZISHANGWUYOUXIANGONGSI
fr_insee
984431106
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-02-09
fr_insee
GUANGDONG, GUANGZHOU, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

GUANGDONG YIKE BRAND PLANNING CO., LTDactiveGUANGZHO LIYITONGSHANGMAOFAZHANYOUXIANGONGSIactiveGUANGZHOUAKUSHANGMAOYOUXIANGONGSIactiveGUANGZHOU ANHUA WANGLUOKEJI YOUXIANGONGSIactiveGUANGZHOUCESONGSHANGMAOYOUXIANGONGSIactiveGUANGZHOU CHAOPING XIANGBAO YOUXIANGONGSIactiveGUANGZHOU CHAORAN TRADING CO.,LTDactiveGUANGZHOUCHEHUHANGDIANZIYOUXIANGONGSIactiveGUANGZHOU DAFENG WANGLUO KEJI YOUXIANGONGSIactiveGUANG ZHOU DENGLE TRADECO LTDactiveGUANGZHOU FEIJIAN INFORMATION TECHNOLOGY CO., LTDactiveGUANGZHOU FENGYU E-COMMERCE CO., LTDactiveGUANGZHOUGAOXIAOBAIHUOYOUXIANGONGSIdissolvedGUANGZHOU GUANGXIN HUAGONG CO., LTDactiveGUANGZHOUHAIHUITRADINGCO.,LTD.dissolvedGUANGZHOU HAOJIE QICHEYONGPIN YOUXIANGONGSIactiveGUANGZHOUHEFANGWANGLUOKEJI YOUXIANGONGSIactiveGUANGZHOU HONGGUAN XIANGBAO YOUXIANGONGSIactiveGUANGZHOU HONGNIAN PACKAGING PRODUCTS CO., LTDdissolvedGUANGZHOU HUANLI E-COMMERCE CO., LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100