DOSSIERS / DREAM AUTO
← SearchExport PDF
Company dossier

DREAM AUTO

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817494321 · 817494321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM AUTO
fr_insee
817494321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-30
fr_insee
40 RUE JEAN JAURES, LES MERCURIALES, 93170 BAGNOLET
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

52 CAMILLE DESMOULINSdissolved52 CAMILLE DESMOULINS SARLdissolvedADP COMPUTER COMPANY FRANCE SASdissolvedADP DEALER SERVICES UK LIMITEDdissolvedBIONETTdissolvedCAPENA HOTEL SNCdissolvedCAPENA OFFICE SNCdissolvedCAPENA PARKING SNCdissolvedCCP II LOGISTICS 2 SASdissolvedCHEROKEE FRANCEdissolvedCORPORATE PROPERTY INVESTMENTS MASSYdissolvedCORPORATE PROPERTY MANAGEMENT TRANSACTIOdissolvedCRIQUEBEUFdissolvedCRIQUEBEUF SCIdissolvedCYCLEONdissolvedDB SPEZIAL INVEST QUAI CARNOTdissolvedEASTMAN SOFTWAREdissolvedENSEMBLE & CIEdissolvedFORUM FOURN OFFRES REGROUP UTILI MUTUALdissolvedGIE AGORAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SAMI TOUATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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