DOSSIERS / DE REVE
← SearchExport PDF
Company dossier

DE REVE

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751786963 · 751786963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE REVE
fr_insee
751786963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-30
fr_insee
1 RUE PIERRE BOURDAN, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDY MIGEVANTdissolvedASSOCIATION KOZEactiveBERNARD FREDENUCCIactiveCHALLENGIAdissolvedCHRISTINE ODETTE MARCELLE LARUELLEdissolvedCIE LES CREATORESactiveClément Adrien BriffautactiveCOMPAGNIE DU POINT D ORGUEactiveCOMPAGNIE GUIDORAactiveCY AVENIRactiveDIGITAL HR CONSULTINGdissolvedECOLE PROTE CONNAIS INCONSCIEactiveELISABETH GUERINdissolvedFLEURS D'ASIEactiveGERARD BONNETactiveGERARD FEDERdissolvedGRAINES 2 SENSdissolvedGUILLAUME ANDRE CHRISTIAN GRASSINactiveGUILLAUME URBANdissolvedHassan Hodrogeactive

+21 more

People with significant control

4 people
NameRoleFromSource
JEAN NizardDirecteur—France registry
FREDERIC NizardDirigeant—France registry
SYLVIE BoubliDirigeant—France registry
YAHEL Ben GuiguiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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