DOSSIERS / DREAM
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Company dossier

DREAM

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941953952 · 941953952 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DREAM
fr_insee
941953952
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-14
fr_insee
1 PARC de la Berengere, 92210 Saint-Cloud
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

27 total
ASV CONSULTINGdissolvedCATHERINE DUBERNARDdissolvedCRISTIANE STAINSACKdissolvedFRANCE DE JONGH COMMUNICATIONdissolvedIlai CIVANactiveINDIVISION DAVIAUactiveISABELLE MAGALI PASEKactiveJEAN-PHILIPPE CADEdissolvedJORDANE EMMANUELLE FEMENIAdissolvedLECLERCdissolvedMARIE-ESTELLE MARIE-ESTELLE MIDIOHOUANdissolvedMICHEL DELSENYdissolvedNATO KHEVSURISHVILIdissolved[ND]active[ND]activeNEWORKdissolvedPatrick Alain Marie NimsgernactiveRACHID HAMMADIactiveRAPHAELA JOANNA PANTANOdissolvedREINE MARIA BASSEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Yi LIMembre du directoire—France registry
Mengxiang YEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

Yi LI (officer) matches PEP Li Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100