DOSSIERS / DREAM IN PROGRESS
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Non-profit dossier

DREAM IN PROGRESS

FRANCE · NON-PROFIT · INCORPORATED 2016-02-27
KYBE ID: FR-820073286 · 820073286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DREAM IN PROGRESS
fr_insee
820073286
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-27
fr_insee
11 RUE CHARBONNEL, 75013 PARIS
fr_insee
59.11B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANAS RASSEMdissolvedANTOINE PAUL DUSSEAUXactiveBART ENGELENactiveBENJAMIN FREDERIC PIERRE FERNAND MARIE WOHactiveBKNDRactiveBOB 62dissolvedCHRISTIANE BAUDEQUINactiveCLAIRE FRANCEdissolvedCMJ HOLDINGdissolvedCOLLARDdissolvedEMANUELLE KRYGERactiveFIONA EVANE BASTIENactiveGECO STRUCTURESdissolvedG. RICHERT SASdissolvedHUGO REMI DUGASTdissolvedJean-Francois SeignolactiveJEAN JACQUES PASCAL ARNALDEZactiveJEAN-LOUIS DUCARNactiveJEAN PIERRE ROBERT LEVETdissolvedJEAN RAPHAEL JEAN-RAPHAEL LOUIS MORELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100