DOSSIERS / DUBOIS RENOVATION
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Company dossier

DUBOIS RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-810930644 · 810930644 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DUBOIS RENOVATION
fr_insee
810930644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-23
fr_insee
5 RUE DU PETIT BOIS, CLOS DU PETIT BOIS, 84000 AVIGNON
fr_insee
43.91B
fr_insee
€100
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUBOIS RENOVATIONfr_insee · 349600700 · dissolvedDUBOIS RENOVATIONfr_insee · 433353257 · dissolvedDUBOIS RENOVATIONfr_insee · 524022431 · dissolvedDUBOIS RENOVATIONfr_insee · 750303158 · dissolvedDUBOIS RENOVATIONfr_insee · 808939029 · dissolvedDUBOIS RENOVATIONfr_insee · 833890627 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUBOIS (officer) matches PEP Claude Dubois — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

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