DOSSIERS / SHANTI IMPORT
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Company dossier

SHANTI IMPORT

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893293233 · 893293233 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHANTI IMPORT
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893293233
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-28
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LD PLAISANCE, IMP DES AROMATES, 97122 BAIE-MAHAULT
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46.90Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY YANNIS SHEIKBOUDHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANTI IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100