DOSSIERS / DREAM HOLDING FWI
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Company dossier

DREAM HOLDING FWI

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894673888 · 894673888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM HOLDING FWI
fr_insee
894673888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-02
fr_insee
LABUTHIE, 97111 MORNE A L EAU
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALLAN MINFIRdissolvedANNE-CLAIRE BLOMBOUactiveANNICET JEAN FAILLOTdissolvedBLANCHET SERVICE PLUSdissolvedBRUNO CONSTANT SILIdissolvedCAR BOAT LOCdissolvedCEDRICK GERMAIN BAZILEactiveCLEM'S BOUTIQUEdissolvedCOLETTE KATIA VILMENdissolvedDYNAMIQUE SPORT GUADELOUPEactiveE.C CONSTRUCTIONSactiveEMILIE MARTHE LIPAROdissolvedE.SECURITEactiveFAUSTIN CHRISTIAN VEIRONdissolvedFRED MATTHIAS GARESactiveFRITZ ROMAIN SILIdissolvedGEORGES GEOFFROY JOUENNEdissolvedGUY CLAUDE JEANNOTdissolvedGUY PAUL FAILLOTdissolvedHENRI LEONCE MINFIRdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CANELLE LAURE ROUSSEAUXDirigeant—France registry
KEN-EDDY JOE BARBINDirigeant—France registry
RAPHAEL ROBERT ROUSSEAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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