DOSSIERS / DD 4
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Company dossier

DD 4

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502479322 · 502479322 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
DD 4
fr_insee
502479322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-07
fr_insee
2022-02-16
fr_insee
3 ALL MANET, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ISABELLE DELAHAYEShared registered address · 2 share thisSCI JEAN LOUIS DELAHAYEShared officer / director · 9 share thisSCI PLANTEY DE TITOYShared officer / director · 9 share thisDELROQShared officer / director · 9 share thisSCI 88 RUE GABRIEL FAUREShared officer / director · 9 share thisSCI DELAHAYEShared officer / director · 9 share thisDU BOIS CREPEAUShared officer / director · 9 share thisSCI DU 56 RUE MAURICE THOREZ A NANTERREShared officer / director · 9 share thisOLEMPI SCIShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ BERNARD DUBOISMembre du directoire—France registry
⚠ CHARLES DUBOISMembre du directoire—France registry
CLAIRE DUBOISMembre du directoire—France registry
ISABELLE DELAHAYEMembre du directoire—France registry

Risk signals

4 matched
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.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHARLES DUBOIS (officer) matches PEP Charles Dubois — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off