DOSSIERS / LES VOYAGEURS
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Company dossier

LES VOYAGEURS

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422542928 · 422542928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES VOYAGEURS
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422542928
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dissolved
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Limited liability company (SARL)
fr_insee
1999-04-15
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2017-04-21
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LE BOURG, 69870 CLAVEISOLLES
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55.10Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE BENOITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE BENOIT (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off