DOSSIERS / BAKRI-DUBOIS
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Company dossier

BAKRI-DUBOIS

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491753299 · 491753299 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
BAKRI-DUBOIS
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491753299
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dissolved
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Real-estate civil company (SCI)
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2006-09-06
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2020-09-11
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5 RUE DRANSART, 59234 MONCHECOURT
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68.20B
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€230,000
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Connections

6 links
Shared operator — likely the same administrator
VANI-LYESShared officer / director · 2 share thisSCI DU 89 RUE DES GROS GRESShared officer / director · 6 share thisSCI LEMOINE ET FILLESShared officer / director · 6 share thisSCI DESPRESShared officer / director · 6 share thisSCI BRIMOShared officer / director · 6 share thisS.C.I. KIACShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAID TIGHILTDirigeant—France registry
⚠ BRIGITTE LEMOINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRIGITTE LEMOINE (officer) matches PEP Brigitte Lemoine — Q66500741. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off