KYBE — See who's really behind any company

Company dossier

DREAMLOK

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883979874 · 883979874 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDREAMLOK

fr_insee

Registration883979874

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-06-08

fr_insee

Registered addressLOT L'ESCAPADE BATIMENT E, D7 N HAMEAU DE PALETTE, 13100 LE THOLONET

fr_insee

Industry70.21Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI-Kdissolved AGORACTEdissolved AKILETOURdissolved ANEEMAAdissolved ARBOSENSdissolved ATRAXASdissolved BAZILEOSdissolved BEYOND PORTAGEdissolved BIZPROJETdissolved BLOOMISTEdissolved BOOSSOLLEdissolved CARSCOPIAdissolved CITIPHORIAdissolved CLUSTUPdissolved COEOZEdissolved COMMALYSdissolved DIVERSITEEMdissolved DYNAZELLESdissolved ECLIDIAdissolved EDIFIXOdissolved

+87 more

People with significant control

1 people

Name	Role	From	Source
KARBURAN LOCATION	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-06-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100