DOSSIERS / SHENZHENSHICHAOZHUANGMAOYIYOUXIANGONGSI
← SearchExport PDF
Company dossier

SHENZHENSHICHAOZHUANGMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984881532 · 984881532 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHENZHENSHICHAOZHUANGMAOYIYOUXIANGONGSI
fr_insee
984881532
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-02-22
fr_insee
Longgang, 518000 Shenzhen, CHINE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
SHENZHENBOLIANSHUNTONGJISHUYOUXIANGONGSIdissolvedSHENZHEN DONGRONGXI TECHNOLOGY CO. LTDactiveSHENZHEN HONG FEI DIAN ZI SHANG WU YOU XIAN GONG SIactiveSHEN ZHEN MU TONG TECHNOLOGY CO.,LTD.activeSHENZHENPANGDAHUKEJIYOUXIANGONGSIactiveSHENZHEN RONGYINGDA ELECTRONIC TECHNOLOGY CO., LTDactiveSHENZHEN SHENGDUOANDI TECHNOLOGY CO., LTDactiveSHENZHENSHIAOJUKEJIYOUXIANGONGSIactiveSHENZHENSHIBAIDUODUOKEJIYOUXIANGONGSIactiveSHENZHENSHICHANGHENGWUJINKEJIYOUXIANGONGSIactiveSHENZHENSHIDAXICHUANGYIKEJIYOUXIANGONGSIdissolvedSHENZHENSHIKAISIFEIERKEJIYOUXIANGONGSIactiveSHENZHENSHIKENLUNOUKEJIYOUXIANGONGSIdissolvedSHENZHENSHI LANYIN KEJI YOUXIANZEREN GONGSIdissolvedSHENZHENSHI LIANGYUANDIANZISHANGWUYOUXIANGONGSIdissolvedSHENZHENSHIMIAOZAIZHUOYUEKEJIYOUXIANGONGSIactiveSHENZHENSHIOHAHAMAOYIYOUXIANGONGSIactiveSHENZHEN SHI QIANJIE DIANZISHANGWU YOUXIANGONGSIdissolvedSHENZHENSHIRUINUOPAWOKEJIYOUXIANGONGSIactiveSHENZHENSHI SHENGHONGSHENGDA TECHNOLOGY CO., LTD.active

+20 more

People with significant control

1 people
NameRoleFromSource
ABITIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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