DOSSIERS / DUBOIS-BRUAY
← SearchExport PDF
Company dossier

DUBOIS-BRUAY

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-498039866 · 498039866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBOIS-BRUAY
fr_insee
498039866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
5 T RUE CLEMENCEAU, 59273 FRETIN
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DUBOIS WATINEMembre du directoire—France registry
GILLES POURBAIXMembre du directoire—France registry
MANICMembre du directoire—France registry
MATHIEU DUBOISPrésident—France registry
MAXENCE DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBOIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100