DOSSIERS / DREAM BAIL
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Partnership dossier

DREAM BAIL

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-11
KYBE ID: FR-437734239 · 437734239 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DREAM BAIL
fr_insee
437734239
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-05-11
fr_insee
2021-12-10
fr_insee
12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
fr_insee
77.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

4 people
NameRoleFromSource
ANNE-CAROLE FORESTIERAdministrateur—France registry
CAFI BETULADirigeant—France registry
CAFI ULMUSDirigeant—France registry
RSM PARISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off