DOSSIERS / D R I M OFFER
← SearchExport PDF
Company dossier

D R I M OFFER

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-513176107 · 513176107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D R I M OFFER
fr_insee
513176107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-31
fr_insee
QUA BEAUREGARD, 97240 LE FRANCOIS
fr_insee
62.02B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BERTHE ROGER MARIE-ANNEdissolvedDAHE VEGETALdissolvedDAN JEREMY LOUIS-MONDESIRdissolvedDIMITRI FLAVIEN CORINdissolvedDLM FROIDdissolvedELYSIAactiveEMILE FIRMIN BILARDdissolvedEVELYNE GONVALEZdissolvedFERNAND CLOTHAIRE SAINTE-ROSEactiveGAMORAactiveGERARD UZELactiveHAROLD GOUJONactiveIXORA EXPERTISEactiveJEAN-CLAUDE BERNARD CORINdissolvedJEAN-EUDES CEDRIC DEMONIEREdissolvedJEAN LUC JEAN-JOSEPHdissolvedJEAN-YVES ROBERT FALKENBERGdissolvedJIMMY CLAUDE ADELAIDEdissolvedJOEL ARIMONEactiveKEVIN CHRISTOPHE TRESFIELDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU ISAAC DELERAYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100