DOSSIERS / CREATEUR DE REVES
← SearchExport PDF
Company dossier

CREATEUR DE REVES

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834561920 · 834561920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATEUR DE REVES
fr_insee
834561920
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-16
fr_insee
RUE MONTEBELLO, 83000 TOULON
fr_insee
55.10Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE DU PERSONNEL DE L'INSPECTION ACADEMIQUE DU VARactiveASS FORMATION ET INSERTION DES CESactiveASSOC GESTION RESTAUR ADMINIST TOULONactiveDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedINDIVISION ADAMCZEWSKI / TALABARDONactiveINDIVISION CARTAUDactiveINDIVISION CONSTANT PARCHEMINEY BRUNO ET COLETTEactiveINDIVISION DARRIEUTORT / DUCLOUactiveINDIVISION DEZactiveINDIVISION FURLIN ALFRED ET MARIE-CLAUDEactiveINDIVISION GERAULT / JOURDINactiveINDIVISION MORAL / GARCIAactiveINDIVISION SAMSONactiveJEAN PIERRE LUCIEN MELGRATIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

2 people
NameRoleFromSource
MARGARETTE TORRESPrésident—France registry
PATRICK TORRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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