DOSSIERS / A DUBOS
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Company dossier

A DUBOS

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539237479 · 539237479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A DUBOS
fr_insee
539237479
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-01-18
fr_insee
2020-12-31
fr_insee
---, 32400 Saint-Mont
fr_insee
01.21Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GASTON JEAN TERREdissolvedALAIN JEGUNactiveALINE FERRANDdissolvedALINE MARIE CAZAUDEHOREactiveALINE PRIAMdissolvedAMEDEE SAMALENSactiveANNY JACQUELINdissolvedASS SYND DE LA VALLEE DU SAGETactiveBERNARD HENRI JEAN P DUFAUdissolvedBERNARD JEAN LAURENT DESTOUETdissolvedBERNARD JEGUNdissolvedCERCLE SCIENTIFIQUE DE L'UIPTMactiveCHARLES NADAUDactiveCHRISTINE CLAUDE BOUEILHdissolvedCHRISTOPHE ROGER JAUZEdissolvedDANIELLE BRETHESactiveDANIEL LOUIS ICETAdissolvedDANIEL SERGE HILARIOdissolvedDESCOUBETdissolvedDEVMONTdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ALINE JEANNETTE FERRANDAdministrateur—France registry
JACQUES DUBOSMembre du directoire—France registry
MARINE SYBELLE DUBOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off