DOSSIERS / SILKROAD PARIS
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Company dossier

SILKROAD PARIS

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-988816724 · 988816724 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SILKROAD PARIS
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988816724
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active
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Simplified joint-stock company (SAS)
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2025-07-04
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31 RUE Bordier, 93300 Aubervilliers
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN NAHIMPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100