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DREAMS

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819961467 · 819961467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAMS
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819961467
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dissolved
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Civil company
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2016-04-27
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6 AV DES HESPERIDES, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE DARRICAUDirecteur—France registry
ERIC VIDALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VIDAL (officer) matches PEP Eric Vidal — Q66500621. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100