DOSSIERS / NEW SILK ROAD FRENCH SCI
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Company dossier

NEW SILK ROAD FRENCH SCI

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-832015317 · 832015317 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
NEW SILK ROAD FRENCH SCI
fr_insee
832015317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-14
fr_insee
2021-08-19
fr_insee
253 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

158 total

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

ABSINTHE SARLactiveAECRIdissolvedAGAINSMARTdissolvedAKIBAdissolvedALF TRADING LIMITEDdissolvedAMAZE GALLERYdissolvedANANDA TEC SARLdissolvedAOMING XINYE (FRANCE) SCIENCE AND TECHNOLOGY CO., LTDdissolvedARFONTAINEdissolvedART OF MOVE ACADEMYdissolvedATELIER MIDASdissolvedBICdissolvedBIOTYFORdissolvedBOSHIJIEdissolvedBREST TELEKOMdissolvedBTE SARLdissolvedCAP DE BONNE ESPERANCE TECHNOLOGIESdissolvedCFB LIMITEDdissolvedCHENE FORESTdissolvedCHINASHOTO FRANCEdissolved

+138 more

Connections

5 links
Shared operator — likely the same administrator
NSR ET COMPAGNIEShared officer / director · 6 share thisNEW SILK ROAD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLHD Investment GmbHShared officer / director · 6 share thisJIN LONGShared officer / director · 6 share thisLHD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
New Silk Road Company LtdDirigeant—France registry
HONGLIN CongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off