DOSSIERS / DREAM CARS
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Company dossier

DREAM CARS

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953496197 · 953496197 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DREAM CARS
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953496197
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active
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Limited liability company (SARL)
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2023-06-19
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9 RUE de Nesles, 95620 Parmain
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45.11Z
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€2,500
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Connections

7 links
Shared operator — likely the same administrator
JO &STEF CONDUITEShared officer / director · 8 share thisKILIMANDJAROShared officer / director · 8 share thisJPBShared officer / director · 8 share thisDABERShared officer / director · 8 share thisA&P INVESTSShared officer / director · 8 share thisJO ET STEF IMMOShared officer / director · 8 share thisSPJShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ARNAUD FONTAINEPrésident—France registry
Jonathan PINCHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100