DOSSIERS / DUBOIS FRANCE
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Company dossier

DUBOIS FRANCE

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488799016 · 488799016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBOIS FRANCE
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488799016
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dissolved
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Simplified joint-stock company (SAS)
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2006-02-22
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68 RUE JEAN DUQUENNE, 59158 THUN-SAINT-AMAND
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33.20A
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES PAUL MARIE DUBOISDirecteur général délégué—France registry
XAVIER DUBOISPrésident du conseil d'administration—France registry
XAVIER JEAN-BERNARD DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100