DOSSIERS / DREAM TAHITI 2018
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Company dossier

DREAM TAHITI 2018

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837538859 · 837538859 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DREAM TAHITI 2018
fr_insee
837538859
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dissolved
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Limited liability company (SARL)
fr_insee
2018-02-15
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35 RUE D'ARTOIS, C/O ALINEA, 75008 PARIS
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77.21Z
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€1,379,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MercierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAM TAHITI 2019 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT Mercier (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100