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DREUMES

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888487212 · 888487212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREUMES
fr_insee
888487212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-01
fr_insee
19 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2CMF-RENOVdissolved3D VISIONactiveA2F GESTIONdissolvedAD BATdissolvedAFN ATELIER FUDALI NOWAKdissolvedAGREPROBATdissolvedALEX DECORactiveALL CARE EUROPEactiveA.M.B.EdissolvedAMG PROPRETE - CENTRES COMMERCIAUXdissolvedANGANTICdissolvedBUREAU DE SIGNALISATION FERROVIAIRE ET DE REPROGRAPHIE (BSFR)activeC C Z 94dissolvedCF6 IMMOdissolvedCHINON TAXIS SARLdissolvedDEFG-GESTIONdissolvedDEFG-INVESTdissolvedE.C F.dissolvedEGPM CONSTRUCTIONdissolvedGBM RENOVATIONdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
JIRI DE HEERDirecteur—France registry
SUNG HO OHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100