DOSSIERS / DREI PARIS
← SearchExport PDF
Company dossier

DREI PARIS

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838686376 · 838686376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DREI PARIS
fr_insee
838686376
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-04
fr_insee
21 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
46.49Z
fr_insee
1
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.

2389 INVESTMENTSdissolved24 AVRILactiveADRIEN FLORIAN SAMUEL VILLEactiveADRIEN MICHAEL ZIRAHactiveALCHEMY THEATREactiveAMIR MUHAMMADactiveANNE-CHRISTINE ANIA GRUCAactiveASS DEVELOP CREATION ETUDES PROJETSactiveASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactiveBERNARD CERFactiveBRUNSCHWICK J RONGIER M BRUNSCHWICK C.activeCHARLOTTE FRANCOISE MICHELE HAUGUELdissolvedCREATIONS YASINdissolvedEGLANTINE IMBOTactiveGEORGES MARC HABIBdissolvedHEE JIN CHOIactiveHENRIETTE COHENdissolvedIXIOactiveJACQUELINE BRUNSCHWICKactiveJULIE EUGENIE CAMILLE PERROTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Bettina HarstPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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