DOSSIERS / HD DREAM-STORE
← SearchExport PDF
Company dossier

HD DREAM-STORE

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534637871 · 534637871 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HD DREAM-STORE
fr_insee
534637871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-16
fr_insee
8 RUE ALCIDE DE GASPERI, 68390 SAUSHEIM
fr_insee
45.40Z
fr_insee
6
fr_insee
€84,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTUEL IMMOBILIERdissolvedELISABETH DELAVALLADEdissolvedPAO PLACE AT OFFICEactiveSCHMITT - DE NEFF INGENIERIEdissolvedSCI DE L'ECLUSIERdissolvedSCI DU CARREFOURdissolvedSCI DU SUDdissolvedSCI FLORIVALdissolvedSCI GIROMAGNYdissolvedSCI LES VILLAS MAZARINEdissolvedSCI L'EUROPEENdissolvedSC LOGELHEIMdissolvedSERIMOdissolvedSNC ADALRICdissolvedSNC GRANGES-NARBOZdissolvedSNC HUNINGUEdissolvedSNC LA CLUSE ET MIJOUXdissolvedSNC WESTHALENdissolvedSOC CIVILE DU PARC DE LA THURdissolvedSOCIETE CIVILE ANCRE MARINEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JULES ALOYSE COURTOISPrésident—France registry
PASCAL COURTOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D DREAM-STORE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100