DOSSIERS / LDREAM
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Company dossier

LDREAM

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900620170 · 900620170 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDREAM
fr_insee
900620170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
23 RUE DE LA VALLEE MAILLARD, 41000 BLOIS
fr_insee
55.20Z
fr_insee
€1,121,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TERRITOIRES DEVELOPPEMENTDirecteur—France registry
CAISSE DES DEPOTS ET CONSIGNATION - CDCDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100