DOSSIERS / HELIYAN TOURS & TRAVELS
← SearchExport PDF
Company dossier

HELIYAN TOURS & TRAVELS

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850784950 · 850784950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELIYAN TOURS & TRAVELS
fr_insee
850784950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-15
fr_insee
17 RUE JULES ROMAINS, 75019 PARIS
fr_insee
79.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGLESactiveASS BELLEVILLE INSOLITEactiveASSOCIATION DES KANIGAS DE FRANCE (AKF)activeASSOCIATION PLUSactiveASS PREF REG QUART REG BELLEVILLE 19-20EactiveBELLEVILLE ASSOCIATIONactiveCECILE SADIKALAYactiveCINETICactiveCLUB INITIATIVE ET ANIMATIONactiveEDDY MARIE-SAINTEactiveFRANCENABEactiveHELIYAN INTERNATIONALdissolvedHENRIETTE DESUMEURdissolvedHIROKO KOMORIdissolvedKARIM SERKHANEdissolvedLABO ING SOCIAL COMM RECHERCHE DEVactiveMAURICE VIRIVAUactive[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
TARIDU SACHA Singankutti ArachchigePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100