DOSSIERS / RAVANELA VOYAGES
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Company dossier

RAVANELA VOYAGES

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801664087 · 801664087 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
RAVANELA VOYAGES
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801664087
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-14
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2023-09-29
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18 AV GENERAL DE GAULLE, 83400 HYERES
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79.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE DUEZPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PASCALE DUEZ (officer) matches PEP Pascal Duez — Q66499557. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off