DOSSIERS / SILRAIL
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Company dossier

SILRAIL

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753861251 · 753861251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SILRAIL
fr_insee
753861251
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dissolved
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Limited liability company (SARL)
fr_insee
2012-09-21
fr_insee
2019-12-13
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136 RUE LAMARCK, 75018 PARIS 18
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49.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN RIGAUDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RIGAUD (officer) matches PEP Jean Rigaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off