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SILKROAD LOGISTICS

FRANCE · COMPANY · INCORPORATED 2025-10-07
KYBE ID: FR-992150763 · 992150763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILKROAD LOGISTICS
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992150763
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active
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Simplified joint-stock company (SAS)
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2025-10-07
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22 RUE Paul Pic, 69500 Bron
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49.41A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laura PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laura Perez (officer) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 16?

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