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D VOYAGES

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395005382 · 395005382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D VOYAGES
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395005382
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active
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Limited liability company (SARL)
fr_insee
1994-06-08
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22 BD SAINTE BARBE, 59140 DUNKERQUE
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79.11Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND VINCENT (officer) matches PEP Vincent Raymond — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

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