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Company dossier

SILOG

FRANCE · COMPANY · INCORPORATED 1959-10-12
KYBE ID: 969500319B6EEHADYI67 · 592055883 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSILOG

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Registration592055883

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1959-10-12

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Registered address79 BD DE MONTMORENCY, 75016 PARIS

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Industry68.20A

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Employees1

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Share capital€40,951

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAR INVESTactive CHRISTIAN CHOLLETactive CLAUDE DARDILLdissolved MFB PARTICIPATIONdissolved MYELINEdissolved [ND]active [ND]active RUBELSTELdissolved SC GUNSBOURGdissolved SCI CONDEdissolved SCI DU 167 RUE NOISY LE SECdissolved SCI GAMBETTAdissolved SCI JEDAPIdissolved SCI JESOdissolved SCI LA FAMILLEdissolved SCI VIAGINVESTdissolved SC PARTICIPATIONS PLACEMENTSdissolved SC PATRIMONIALE-AUTEUILdissolved SILOGAdissolved SOCIETE CIVILE R4dissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS Roux	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Roux (officer) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100