DOSSIERS / LV.REY
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Company dossier

LV.REY

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503299992 · 503299992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LV.REY
fr_insee
503299992
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-20
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19 ALLEES JULES GUESDE, 31000 TOULOUSE
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA RONZEShared officer / director · 3 share thisSCP D'AVOCATS PAILLIER-REDON-REYShared officer / director · 3 share this[ND]Shared registered address · 4 share thisREY OLIVIER VALERIEShared registered address · 4 share thisHORShared registered address · 4 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
LOUIS JEAN ANDRE REYDirigeant—France registry
OLIVIER REYDirigeant—France registry
VALERIE REDONDirigeant—France registry
VICTOR ANDRE JEAN REYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100