DOSSIERS / DUBOIS ET FILS
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Partnership dossier

DUBOIS ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1976-06-18
KYBE ID: FR-306640962 · 306640962 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DUBOIS ET FILS
fr_insee
306640962
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1976-06-18
fr_insee
2024-10-18
fr_insee
22 RUE MAZEL, 55100 VERDUN
fr_insee
64.11
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROGER HUBERT DUBOISDirigeant—France registry
PIERRE DUBOISPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBOIS LEROY & FILS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-01

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off