DOSSIERS / BUILD YOUR DREAM
← SearchExport PDF
Company dossier

BUILD YOUR DREAM

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949155691 · 949155691 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILD YOUR DREAM
fr_insee
949155691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-21
fr_insee
30 RUE Montrosier, 92200 Neuilly-sur-Seine
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

50 total

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

Adil CHRAAactiveALI ANISSIdissolvedANTOINE DANIAUdissolvedARNAUD DE ROLL MONTPELLIERactiveBDR 17dissolvedBDR ACADEMYdissolvedBDR FRANCHISEactiveBDR HOLDINGdissolvedBDR MONTROSIERdissolvedBEFADAdissolvedBERNARD EDGAR RIGAUTactiveEASE CONSULTINGdissolvedFINAGRAMdissolvedFT S.A.SdissolvedHELIUM BactiveIMMOBILIERE SCBdissolvedJGMCOMdissolvedKEEP YOUR DREAMdissolvedLAURENCE BERDAHactiveLCNdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
caroline deroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEEP YOUR DREAM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100