DOSSIERS / DUBOIS AND CO
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Company dossier

DUBOIS AND CO

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813441219 · 813441219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DUBOIS AND CO
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813441219
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-11
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3 PL SAINT-MARTIN, 57420 MARIEULLES
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56.10C
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ZAMShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSOCIETE CIVILE HERACELShared officer / director · 12 share thisSCI DUBOIS GREEShared officer / director · 12 share thisE.R MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisECURIE DES ELFESShared officer / director · 12 share thisEARL LE GREShared officer / director · 12 share thisAHORAShared officer / director · 12 share thisDAN IMMOBILIERShared officer / director · 12 share thisSELARL CKIS-CENTRE KINE ISO SPORTShared officer / director · 12 share thisGFV LES BAUDESShared officer / director · 12 share thisSCI 2RShared officer / director · 12 share thisROXANNEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-813441219/network.

People with significant control

2 people
NameRoleFromSource
ZOE SCHMITTDirecteur général délégué—France registry
RAPHAEL DUBOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100