DOSSIERS / VOYAGES REY
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Company dossier

VOYAGES REY

FRANCE · COMPANY · INCORPORATED 1993-12-23
KYBE ID: FR-393295134 · 393295134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOYAGES REY
fr_insee
393295134
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1993-12-23
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RTE DE CAMPAGNE, 24260 LE BUGUE
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49.39B
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20
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL REYDirecteur général délégué—France registry
ROBERT REYDirecteur général délégué—France registry
CLAUDETTE COURTEIXPrésident du conseil d'administration—France registry
CLAUDETTE VEUVE REY COURTEIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT REY (officer) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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