DOSSIERS / DUBUISSON
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Partnership dossier

DUBUISSON

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-26
KYBE ID: FR-792012874 · 792012874 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DUBUISSON
fr_insee
792012874
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-26
fr_insee
2 RUE DE L'EGLISE, 27110 CRIQUEBEUF-LA-CAMPAGNE
fr_insee
01.61Z
fr_insee
€10,000
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-792012874/network.

People with significant control

3 people
NameRoleFromSource
ERIC DUBUISSONPrésidentFrance registry
MARIE-ANGE MASSELINPrésidentFrance registry
OLIVIER DUBUISSONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER DUBUISSON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100