DOSSIERS / DUBOIS PERE & FILS
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Company dossier

DUBOIS PERE & FILS

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490811601 · 490811601 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUBOIS PERE & FILS
fr_insee
490811601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-27
fr_insee
5 RUE SUZANNE LANOY, 59187 DECHY
fr_insee
68.20B
fr_insee
€497,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD DUBOISDirecteur—France registry
JEAN-CHARLES DUBOISMembre du directoire—France registry
MARIE-CLAIRE DUBOISMembre du directoire—France registry
PIERRES-YVES DUBOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBOIS PERE ET FILS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. 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