DOSSIERS / DUBAN
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Company dossier

DUBAN

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508806825 · 508806825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBAN
fr_insee
508806825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-03
fr_insee
8 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE BRAMIDirecteur—France registry
MAURICE TAIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100