DOSSIERS / S.C. FINANCIERE DUBAN
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Company dossier

S.C. FINANCIERE DUBAN

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808656268 · 808656268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C. FINANCIERE DUBAN
fr_insee
808656268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-29
fr_insee
13 RUE DUBAN, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,268,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedLE SPOTdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedSCI BOUCHUT DUBANdissolvedSCI FABBRIMMOdissolvedSCI MOULIN DES BOISdissolvedSCI PASSY DUBANdissolvedSOC DE FAIT MESSADENE ET AOUDACHEactiveSOCIETE CIVILE DELISAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ELISABETH NemecekDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU MOULIN DES BOISDirigeant—France registry
CORINNE DacherPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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