DOSSIERS / DUBOIS L
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Company dossier

DUBOIS L

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-412634248 · 412634248 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DUBOIS L
fr_insee
412634248
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-15
fr_insee
RUE LEONARD DE VINCI, ZAC LES PORTES DE L'OISE, 60230 CHAMBLY
fr_insee
43.21A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALL GRAPH CONCEPT DESIGNdissolvedATELIER ETUDE INJECTION EXPERTISE SERVICEdissolvedAUTOPRO 60dissolvedBRINDELICESdissolvedCAPT'N CROSSdissolvedCD GRAPHICdissolvedCD GRAPHIC ET COMPAGNIEactiveCFG HABITATdissolvedC.L.I CREER LOUER INSTALLERdissolvedC'MONGARAGEdissolvedDEMO SASdissolvedDESTOCKPRICEdissolvedEURO TOLERIEdissolvedI.D.L.A. RENOVATIONdissolvedISABELLE SMADJAdissolvedJ-P AUTOMOBILESdissolvedKALOWRIE ENVIRONNEMENTdissolvedKING SIZE IMPRESSIONdissolvedKNAPEactiveLE BOCAL DU MUSICIENactive

+17 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC DUBOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

LUDOVIC DUBOIS (officer) matches PEP Ludovic Dubois — Q66501036. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100