DOSSIERS / DREAM REAL ESTATE
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DREAM REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802268946 · 802268946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM REAL ESTATE
fr_insee
802268946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-14
fr_insee
38 RUE DES EPINETTES, 75017 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

74 total

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

ALAIN HATTABdissolvedALPHA NETdissolvedAMANDIA KUOCHactiveAMANDINE KUOCHactiveANCIENS DU PATRONAGE ST JOSEPH EPINETTESactiveASS DE LA RUE DES EPINETTESactiveASS L'ENFANT DU LIBANactiveASSOCIATION POUR LA PROMOTION L'ANIMATION ET L'AVENIR DES QUARTIERS BATIGNOLLES EPINETTESactiveBAPTISTE THOMAS FREDERIC CRESPIN BAPTISTEdissolvedBIPNYCdissolvedCAMILLE DAMADEactiveCLAIRE ALEXANDREdissolvedCOPR 38 RUE DES EPINETTES 75017 PARISactiveERIC TRANCHEFEUXactiveESTELLE LALOYactiveFLORIAN LEFEVREdissolvedFORMOPTICdissolvedFRANCOISE TASTETdissolvedFREDANAdissolvedFREDERIC MICHAUTdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
YEOJIN RheeDirigeant—France registry
YOUNSEO RheeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100