DOSSIERS / CLOTURES REY
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Company dossier

CLOTURES REY

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849021050 · 849021050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOTURES REY
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849021050
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-12
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614 CHE DE GUERREVIEILLE, 83310 GRIMAUD
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81.30Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT REY (officer) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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