DOSSIERS / DREAM POOL
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Company dossier

DREAM POOL

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814452256 · 814452256 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DREAM POOL
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814452256
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-11-02
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32 RUE Léon Blum, 60100 Creil
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46.69C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB2 TPSactiveBALLON GROUPEdissolvedCAPADOCEdissolvedDADBEH LBdissolvedDAVID MICHEL BERNARD LAPALMEdissolvedDENTAL ZHdissolvedDiana Paola ORTIZ PINILLAactiveEMERIC ANDRE CAMILLE ROULETactiveERIC GUEDJENDIRINactiveGRM CONSTRUCTIONactiveJAVIER CEJUDO JIMENEZdissolvedJESUS RAMON MONSEGURdissolvedJOSEPH THOMAS FERRERIdissolvedKARIM MICHEL RAKEMactivelucas DANCETEactiveMARIE CHRISTINE WATTRAINTdissolvedMARTA SKIBAactiveMAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEactiveMAZOUMBOU GILLES ET KUITHCHENG CARINEdissolvedMB IDFactive

+19 more

People with significant control

1 people
NameRoleFromSource
STEFAN GOSPODINOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

STEFAN GOSPODINOV (officer) matches PEP Stefan Gospodinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEFAN GOSPODINOV (officer) matches PEP Стефан Господинов Господинов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100