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Company dossier

HOLDING DUBUS

FRANCE · COMPANY · INCORPORATED 1957-05-16
KYBE ID: FR-075750539 · 075750539 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHOLDING DUBUS

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Registration075750539

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1957-05-16

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Registered address20 CD 916, 59380 Bergues

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Industry68.20B

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Share capital€160,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.F.Zdissolved A.J.Fdissolved ALCYONdissolved BECIdissolved BECITY COTE D'OPALEactive BEL' ARTYdissolved BEROBEdissolved BIGUEYRIEdissolved CAP MEUBELENdissolved CHAPELLEactive CREANOR INVESTactive DAUDET 2 Bdissolved DU GOLFEactive FONTAINEdissolved HARMONYdissolved HP CAPPELLEactive ICEBdissolved ICEBIENdissolved LA BRASSERIEdissolved L'ARBORETUMdissolved

+43 more

People with significant control

2 people

Name	Role	From	Source
MAURICE-JEAN DESIRE ZWERTVAEGHER	Président	—	France registry
WILLIAM LUCIEN JEAN MAURICE GUILLAUME ZWERTVAEGHER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100