DOSSIERS / SOCIETE D'EXPLOITATION CHEVALINE CHARCUTERIE DUBOIS PERE ET FILS
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SOCIETE D'EXPLOITATION CHEVALINE CHARCUTERIE DUBOIS PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1985-06-12
KYBE ID: FR-332787308 · 332787308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION CHEVALINE CHARCUTERIE DUBOIS PERE ET FILS
fr_insee
332787308
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dissolved
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Simplified joint-stock company (SAS)
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1985-06-12
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86 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
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47.22Z
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DUBOISPrésident—France registry
MICHEL CHRISTIAN DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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