DOSSIERS / DREAM TEAM YACHTING
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Company dossier

DREAM TEAM YACHTING

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889819868 · 889819868 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DREAM TEAM YACHTING
fr_insee
889819868
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-09
fr_insee
76 RUE DE LA POMPE, 75016 PARIS
fr_insee
30.12Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

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

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved4CLINICS FRANCEdissolved84 PRODactiveABALONEactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolvedADVISORdissolvedADVISYOdissolvedAEDIS GROUPE SAdissolved

+454 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JULIEN TranchantPrésident du conseil d'administration—France registry
SEBASTIEN TRANCHANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100