DOSSIERS / SUMMER DREAM
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Company dossier

SUMMER DREAM

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450106257 · 450106257 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SUMMER DREAM
fr_insee
450106257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-25
fr_insee
58 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
77.29Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUMMER DREAMfr_insee · 518870530 · dissolved

Companies at this address

295 total

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

1DAY1LEARNdissolved3BFdissolved3 VdissolvedA2M SOLUTIONSdissolvedABAC LE CHESNAYdissolvedABCISS DEVELOPPEMENTdissolvedACTIMMOdissolvedADP CONSEILactiveADVANCED CLINICAL CONCEPTactiveADVANCED INTEGRATED NETWORK SYSTEMSdissolvedADVANCED PROGRESS MANAGEMENTactiveADVANCED SILICON CORPORATION FRANCEdissolvedAERISactiveAETAS SERVICESdissolvedAIMAdissolvedALCADOMdissolvedAMATIS CONSEILdissolvedA R BATIactiveARTE STORIAdissolvedARTIS PRODUCTIONSdissolved

+275 more

Connections

10 links
Shared operator — likely the same administrator
SCI BENCOHShared officer / director · 11 share thisSARL SCGPIShared officer / director · 11 share thisSCI BENSIXShared officer / director · 11 share thisSCI SALINES BELLEVUEShared officer / director · 11 share thisGROUPE BENAMShared officer / director · 11 share thisIBCShared officer / director · 11 share thisLA COLONIEShared officer / director · 11 share thisSCI FERRARI 11Shared officer / director · 11 share thisSCI MARCEAUShared officer / director · 11 share thisPITCAIRNShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK BEN HAMOUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100