DOSSIERS / SILK ROAD EUROPE FRANCE
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Company dossier

SILK ROAD EUROPE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953531738 · 953531738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILK ROAD EUROPE FRANCE
fr_insee
953531738
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-22
fr_insee
34 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
46.90Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

ACCETAL PARTNERSdissolvedACTIVE CBDdissolvedADAH & CONSORTSdissolvedADDICTdissolvedA-FRIC FINANCEactiveAGICO CONSULTactiveAIRMIMAactiveALEJANDRA CATALA MONTILLAdissolvedALEKA MUSICdissolvedALISSIA DRISSILLA CREPALDIdissolvedALSAYEGH COMMERCEdissolvedAMELYA PARISdissolvedANGEREVE PARISdissolvedA NOUS LA SCIENCEdissolvedA.N.T EXPORTdissolvedANTHONY FELIXdissolvedANTONIO FURTADOdissolvedAQNdissolvedARTVIZ STUDIOdissolvedASCENSUMdissolved

+217 more

People with significant control

1 people
NameRoleFromSource
Yuzhi ZHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100