DOSSIERS / HOLDING DREAM INVEST
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Company dossier

HOLDING DREAM INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: 9695003RF7S0UUARUO07 · 903932945 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DREAM INVEST
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903932945
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-06
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28 AV Montaigne, 75008 Paris
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66.30Z
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100