KYBE — See who's really behind any company

Company dossier

SHAN TOURS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949370340 · 949370340 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

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Legal nameSHAN TOURS INTERNATIONAL

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Registration949370340

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-03-06

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Registered address54 RUE de l'Aqueduc, 75010 Paris

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Industry79.11Z

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Employees1

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABS-STUDIOdissolved Armelle Patricia Anne Dandrieuxactive JOSELIN SACRAVARTYdissolved LES TONTONS DU BIO PERE & FILSdissolved [ND]active NOUR FRANCEdissolved PATRICIA CLOTdissolved ROBERT NOUVELLIEREdissolved SCI LES RIGLETSdissolved SEMPER FORTISactive SOC JEANCLAUDE ET CIEdissolved SYND.COPR. DU 54 RUE DE L ACQUEDUC PARISactive

People with significant control

1 people

Name	Role	From	Source
Shanaka Nishan Hettiarachchi WELAHETTIGE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAN TOURS INTERNATIONAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100