DOSSIERS / DREAMS VOYAGES
← SearchExport PDF
Company dossier

DREAMS VOYAGES

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817723489 · 817723489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAMS VOYAGES
fr_insee
817723489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-26
fr_insee
BOURG, 97115 SAINTE-ROSE
fr_insee
79.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2DJRdissolvedALBERT DANIEL PAUL MEUMIERactiveANGELIN SILOdissolvedANTOINE JEANNE MERIdissolvedASS FORMA INSER REUSS SECTEUR TERCIAIREactiveAUGUSTINE COCOdissolvedCASIMIR QUIBONdissolvedCECILIA POINGAdissolvedCELESTINE FIRMIEZdissolvedCHARLES GABRIELdissolvedCYRIAQUE SEVILLEdissolvedDEMMIN JANINA IRENEEdissolvedDENIS DIT FRANCOI JEAN-CHARLES-FELIXdissolvedDOCTROVE GEORGE JOSE LANDREEdissolvedEDOUARD ALEXANDRE DEMMINdissolvedFAJOU CAPREdissolvedFAUSTE OCTAVIUS GABRIELdissolvedFERNANDE MERTdissolvedFERNAND JACQUES FARAUXdissolvedFRANTZ VINCENT PAUL LESUEURdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ADELINE KARENE CISERANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100