DOSSIERS / DREAM EVENTS EUROPE
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DREAM EVENTS EUROPE

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819864661 · 819864661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM EVENTS EUROPE
fr_insee
819864661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-21
fr_insee
5 ESP COMPANS CAFFARELLI, CS 57130 BATIMENT A, 31000 TOULOUSE
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEC GROUPEdissolvedAFFICHAGE PUBLICITAIRE TOULOUSEactiveALEXANDRE CLAUDE GERARD HAVRILECKdissolvedANNIE MARCELLE CAUBLOTdissolvedA-TEAMdissolvedBRIDGE PRODUCTIONdissolvedEBRAHdissolvedFINANCIAL ABMdissolvedFOOD TRADING COMPANYdissolvedFORMER EN PAYS D'OCdissolvedGLOBETEK UNIVERSALdissolvedILEF SECURITEdissolvedINNOVIA SYSTEMdissolvedLM ENERGYdissolvedLOOPactiveMG SUD CONSTRUCTIONdissolvedMTG 31dissolvedSARL BAT PUBLICdissolvedSAS FCGdissolvedSOLUTION VDIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANASTASIIA IVANOVADirecteur général délégué—France registry
CATHERINE LIOCHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100