DOSSIERS / BC DUBOIS FINANCE
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Company dossier

BC DUBOIS FINANCE

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483182689 · 483182689 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BC DUBOIS FINANCE
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483182689
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dissolved
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Limited liability company (SARL)
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2005-07-05
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5 PL DU PRESIDENT MITHOUARD, 75007 PARIS
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64.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DUBOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100