DOSSIERS / DREAM SOCIETY
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Company dossier

DREAM SOCIETY

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440512382 · 440512382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DREAM SOCIETY
fr_insee
440512382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-10
fr_insee
108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactiveAIDA DRAMEactiveANA MANUELA JARAMILLO CHIRINOSdissolvedANSOUMANE DIEDHIOUdissolvedANTOINE MONASSIERdissolvedAQSA VOYAGESdissolvedCLARA CARMEN COLETTE PERROTactiveCLUSTERSactiveCOMPAGNIE LES FRIVOLITES PARISIENNESactiveDefnenur Ipek BotsaliactiveDELPHINE TERRIENactiveDREYFUS & COdissolvedEL BADR DISTRIBUTIONdissolvedEL BADR DISTRIBUTION INTERNATIONALEdissolvedEMMA PAULINE GERAUDactiveFRANCE ASSIS MUSUL INTALE POUR EL ISLAMactiveFRANCESCO FIORETTOactiveHENRY EDWARD SAMUELactiveJEAN-PIERRE TIMBAUD 108 RUEactiveJESSICCA BELGIOVANEactive

+40 more

People with significant control

1 people
NameRoleFromSource
JUNICHI HAKAMAKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100