DOSSIERS / DREAM PLACE
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Company dossier

DREAM PLACE

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493376339 · 493376339 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DREAM PLACE
fr_insee
493376339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-05
fr_insee
2024-12-26
fr_insee
GRAND CASE, SAINT-MARTIN
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3.W.POINT.dissolvedAIRLINES TICKETS SERVICES MARIGOTdissolvedALEXANDRE MENARDactiveAMAND REX ALLEN LAURENCEdissolvedANTOINE WILLIAM LECUYdissolvedAPH HOLDINGdissolvedBRABZIdissolvedCASA BLANCA CLUBdissolvedCCMVdissolvedCHRISTELLE ELIANE MARCQdissolvedCHRISTELLE FOURMONDdissolvedCHRISTOPHE MANDEdissolvedCOCKTAILdissolvedCOLINEdissolvedCONSTANT LEONEL LAURENCEactiveDENIS ALEXANDRE COCKSdissolvedDESILES EDOUARDdissolvedEDMOND CHARLES FORTUNOdissolvedESTELLE SYLVETTE CAROLE GERMAINactiveFIRMIN PAUL EMMANUELactive

+33 more

People with significant control

1 people
NameRoleFromSource
PATRICK LAMYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Dissolved / struck off