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Company dossier

BATH&HOMES(GROUP)LIMITED

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984434233 · 984434233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBATH&HOMES(GROUP)LIMITED

fr_insee

Registration984434233

fr_insee

Statusactive

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TypeForeign legal entity

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Incorporated2024-02-09

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Registered addressHONGKONG, HONGKONG, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BETENCH LIMITEDdissolved BOFORCE INDUSTRY LIMITEDactive CABELL CORPORATION LIMITEDactive DIMIAO HOLDING LIMITEDdissolved DIVINE DEVELOPMENT COMPANY LIMITEDdissolved ENNOTEK TECHNOLOGIES CO. LIMITEDdissolved EVERSMILE ENT TRADING LIMITEDdissolved GAMSEE TECH LIMITEDactive GEXICAL MARKETING LIMITEDactive GOGO ISLAND COMPANY LIMITEDactive GORGEOUS INTERNATIONAL COMPANY LIMITEDactive GRANDSHINE (HK) INDUSTRIAL CO.,LIMITEDactive HARVEST HIGHTECH LIMITEDdissolved HCK REFRIGERATOR HITECH COMPANY LIMITEDactive HONG KONG BAOQING TECHNOLOGY CO., LIMITEDdissolved HONGKONG COOLUX TRADING LIMITEDactive HONG KONG FUNKUDA TECHNOLOGY CO., LIMITEDactive HONGKONG LEPU CREATIVE CO.,LIMITEDactive HONG KONG MOON RONG TECHNOLOGY CO., LIMITEDdissolved HONG KONG NICE TECHNOLOGY TRADING COMPANY LIMITEDdissolved

+36 more

People with significant control

1 people

Name	Role	From	Source
LOGEFI SERVICES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100