DOSSIERS / DREAM CAR
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Company dossier

DREAM CAR

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539465278 · 539465278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM CAR
fr_insee
539465278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-26
fr_insee
8 RUE LOUIS ARMAND, 95600 EAUBONNE
fr_insee
82.99Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGF CONCEPTactiveAKILOCactiveALTER.PACK SARLdissolvedAMDF COUVERTUREactiveANDREETTIdissolvedASSURTOOdissolvedATBdissolvedATLANTIQUE HYGIENE NET SERVICESdissolvedB9 RENOVATIONactiveBOSAL RENOVEdissolvedBTC RENOVATIONactiveBUREAU D'ETUDES COMMERCIALES ET ECONOMIQUESdissolvedBZ TELECOMMUNICATIONSdissolvedC.E.G.dissolvedCLEAN LIFE SERVICEdissolvedCOLOSSALE PROTECTION SARLdissolvedDELTA EXPANSIONdissolvedDOM AUDIT ET CONSULTINGactiveEDILIQactiveENTREPRISE RIAZactive

+61 more

People with significant control

2 people
NameRoleFromSource
ALAIN DURSUNPrésident—France registry
WALID RAACHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100