DOSSIERS / LE REVE PARTAGE
← SearchExport PDF
Company dossier

LE REVE PARTAGE

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803664705 · 803664705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LE REVE PARTAGE
fr_insee
803664705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-23
fr_insee
8 RUE NEUVE DES GARRIGUES, 34210 SIRAN
fr_insee
68.20B
fr_insee
€91,998
fr_insee

Connections

19 links
Shared operator — likely the same administrator
JLP2LShared officer / director · 3 share thisDOMAINE OBRIEREShared officer / director · 3 share thisSAUZEDEShared registered address · 7 share thisLA TRUFFIERE DEL BOSCShared registered address · 7 share thisLA TRUFFIEREShared registered address · 7 share thisLOS VINHAIRONS MERBESESShared registered address · 7 share this[ND]Shared registered address · 7 share thisNOUVELLE CANAShared registered address · 7 share thisMAISON BEALShared officer / director · 12 share thisEARL VENESShared officer / director · 12 share thisLE DOLMEN DES FEESShared officer / director · 12 share thisSAUZEDEShared officer / director · 12 share thisLOS VINHAIRONS MERBESESShared officer / director · 12 share thisSCI LOS VINHAIRONS MENERBESESShared officer / director · 12 share thisBAYLACShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-803664705/network.

People with significant control

3 people
NameRoleFromSource
FRANTZ VENESDirecteur—France registry
PASCAL LAUDINOTDirecteur—France registry
TERRA HOMINISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100