DOSSIERS / DUBOIS
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Company dossier

DUBOIS

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-511463721 · 511463721 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUBOIS
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511463721
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dissolved
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Limited liability company (SARL)
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2018-03-06
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8 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
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64.20Z
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN DUBOISPrésident—France registry
MAO ZhangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBOIS TOITURE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100