KYBE — See who's really behind any company

Company dossier

REY

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534022249 · 534022249 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameREY

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Registration534022249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-08

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Registered address10 ALL DES FEUILLANTINES, 94800 VILLEJUIF

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Industry68.20B

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Share capital€5,000

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Companies at this address

14 total

ACAPELARTactive ALAIN PIERRE RENE SALZEMANNdissolved AUDE AUDE NEVESactive ERIKA PATRICIA GALLANDdissolved FREDERIQUE MARIE-CLAUDE LE DISERTdissolved NAOMI OKAZAKIactive [ND]active [ND]active [ND]dissolved [ND]active OLIVE TINETdissolved SCI VENUSdissolved TELEMATIQUE ET ENSEIGNANTSdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI DU 51 RUE MARCEL GROSMENILShared officer / director · 2 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

2 people

Name	Role	From	Source
⚠ PHILIPPE REY	Directeur	—	France registry
SANDRINE FRANCIUS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100