DOSSIERS / DREAM HOME CARAIBE
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Company dossier

DREAM HOME CARAIBE

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883466443 · 883466443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DREAM HOME CARAIBE
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883466443
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dissolved
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Real-estate civil company (SCI)
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2020-05-15
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ANSE MITAN, HOTEL BAMBOU, 97229 LES TROIS-ILETS
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41.10C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMOND RIVETIDirigeant—France registry
YLEA - GROUPE RIVETIDirigeant—France registry
FRANCOISE PASCALE GELYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100