DOSSIERS / DUBOIS
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Company dossier

DUBOIS

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449498351 · 449498351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBOIS
fr_insee
449498351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-16
fr_insee
CHE DU VILLAGE, 16 CHE DU VILLAGE, 13200 ARLES
fr_insee
68.20A
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€275,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE GENEVIEVE SYLVIE GINESTEDirecteur—France registry
GILLES ANDRE DUBOISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBOIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100