DOSSIERS / PHILIPPE DUBUS ARCHITECTE
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Company dossier

PHILIPPE DUBUS ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482092038 · 482092038 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILIPPE DUBUS ARCHITECTE
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482092038
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-03
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1 T RUE LEDRU ROLLIN, 92240 MALAKOFF
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71.11Z
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3
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUBUSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

PHILIPPE DUBUS (officer) matches PEP Philippe Dubus — Q66501138. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100