DOSSIERS / LE DREAM
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Company dossier

LE DREAM

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793009952 · 793009952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DREAM
fr_insee
793009952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-16
fr_insee
27 PL DE LA MADELEINE, 27130 VERNEUIL D'AVRE ET D'ITON
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKKOPHTAactiveAudrey Annick Maryline COMBEAUactiveCAROLINE HENNEMANdissolvedCONSTANT MARIO ANDEVEdissolvedDIGITAL VIDEO STARdissolvedFREDERIC PARDOdissolvedJULIEN GILLESdissolvedLAETITIA VALERIE VARVARINEactiveLAURENTIU IULIAN STINAactiveLEGER HAMELINdissolvedLE PARADIS DE CLEOdissolvedLUDOVIC JEAN-LUC ROBERT MARCHANDdissolvedLUNEO VERNEUILdissolvedMARGARETH MADELEINE MARIE NOYEdissolvedMARIE-LAURENCE DELSARTdissolvedMAROC PAK TELECOMactiveMATTHIEU LEGERdissolved[ND]activeNICOLAS RENARDdissolvedPATRICK JACQUES GILBERT BOUTEILLERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HICHAM CHKAOUKAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100