DOSSIERS / DREAM TEAM
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Company dossier

DREAM TEAM

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885048892 · 885048892 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM TEAM
fr_insee
885048892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-09
fr_insee
18 RUE ARMAND MOISANT, 75015 PARIS
fr_insee
68.31Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADRIEN GIOVANNONIactiveBRISSACdissolvedCHAMBORDdissolvedCHEVERNYdissolvedCOME ROLAND-GOSSELINactiveCOMITE DE COORDINATIONS SOCIALESactiveEDISIAactiveELYSIUM CAPITALdissolvedEXPRESdissolvedFAUBOURG STALINGRADdissolvedFLORE LISA FREDERIQUE MAUNIERdissolvedFONDS DE DOTATION L'AVENIR EN ROSEactiveFONTAINEBLEAUdissolvedFRANCIS CHARHON CONSEILdissolvedFRANCISCO MARCOLINO PANCRACIO RODRIGUESdissolvedFRANCIS RALPH CHARHONactiveGEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolvedGRIMAUD WHITE HOUSEdissolvedHJLdissolvedINSTITUT NATIONAL DU SOMMEIL ET DE LA VIGILANCEactive

+42 more

People with significant control

2 people
NameRoleFromSource
SEN KATYA ChheaDirigeant—France registry
CHRISTOPHE BerguePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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