DOSSIERS / SARL GARAGE DUBOIS
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Company dossier

SARL GARAGE DUBOIS

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518344361 · 518344361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GARAGE DUBOIS
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518344361
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dissolved
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Limited liability company (SARL)
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2009-11-25
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9 RTE DU MOULIN DE L’HOPITAL, 87200 SAINT-BRICE-SUR-VIENNE
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45.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DUBOIS (officer) matches PEP Jean-Pierre Dubois — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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