DOSSIERS / SIGNAL'GOBO
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Company dossier

SIGNAL'GOBO

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507880805 · 507880805 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SIGNAL'GOBO
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507880805
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dissolved
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Limited liability company (SARL)
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2008-09-05
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TREMERHAN, 56250 ELVEN
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47.59B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DUBOISAdministrateurFrance registry
JEROME GUSTAVE JULES DUBOISAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME DUBOIS (officer) matches PEP Jérôme Dubois — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

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