DOSSIERS / DUBOIS NICOLAS
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Company dossier

DUBOIS NICOLAS

FRANCE · COMPANY · INCORPORATED 1999-01-08
KYBE ID: FR-423536424 · 423536424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBOIS NICOLAS
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423536424
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dissolved
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Limited liability company (SARL)
fr_insee
1999-01-08
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9 RUE ALFRED GRAND, 23000 GUERET
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47.22Z
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6
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS CHRISTOPHE DUBOISDirecteur—France registry
MYRIAM JARDINAUDDirigeant—France registry
NICOLAS DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS DUBOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100