DOSSIERS / DREAM
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Company dossier

DREAM

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495207433 · 495207433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM
fr_insee
495207433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-30
fr_insee
98 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.32A
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARAZ FAZAELIdissolvedBAZIN INVESTISSEMENTdissolvedCHAPLIN TONNERREactiveFOCH VICTOR HUGOdissolvedFONCIERE DE CHASTELASdissolvedGeoffrey Thierry Brice EDOUARDactiveGROUPE PUJOS SARLdissolvedHUGO POINCAREdissolvedIRINA BUNZYAactiveJEROME BAZINdissolvedJOSEPH DAVID JEFF POLITISdissolvedKATIA VAN DEN KERKHOVEdissolvedLA BASTIDEdissolvedLAURA BactiveLAURENT TERANYactiveLES JARDINS DE CHANTILLYdissolvedLUCIA SANCHEZ BARRENECHEAdissolvedLUC MARYdissolvedLVRPdissolvedMICHEL SMADJAactive

+23 more

People with significant control

2 people
NameRoleFromSource
JOSIANE GUEZDirecteur—France registry
JACQUES VAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100