DOSSIERS / DREAM YACHT CARIBBEAN
← SearchExport PDF
Company dossier

DREAM YACHT CARIBBEAN

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-478532559 · 478532559 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DREAM YACHT CARIBBEAN
fr_insee
478532559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-24
fr_insee
BD ALLEGRE, PORT DU MARIN, 97290 LE MARIN
fr_insee
50.10Z
fr_insee
50
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC FRANCK ARISTIDE BONNETDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100