DOSSIERS / REY ET FILS
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Company dossier

REY ET FILS

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431445097 · 431445097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REY ET FILS
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431445097
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dissolved
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Simplified joint-stock company (SAS)
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2000-05-22
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389 RTE DES RULIERS, 01540 SAINT-JULIEN-SUR-VEYLE
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43.99C
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6
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€80,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SMCMShared officer / director · 7 share thisONCLICKShared officer / director · 7 share thisCORDYLINEShared officer / director · 7 share thisM2C2 DEVELOPPEMENTShared officer / director · 7 share thisSCEA FERME DE LA POSTERITEShared officer / director · 7 share thisCEYRELShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CEDRIC REYDirecteur général délégué—France registry
MICHEL MARIUS REYDirecteur général délégué—France registry
MICHEL REYDirecteur général délégué—France registry
SEBASTIEN REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REY FRERES & FILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100