DOSSIERS / DELDUB
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Company dossier

DELDUB

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838704559 · 838704559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELDUB
fr_insee
838704559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-05
fr_insee
15 RUE LEMERCIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€821,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABEL DuboisDirigeant—France registry
CHARLOTTE DelcombelDirigeant—France registry
GUSTAVE DuboisDirigeant—France registry
JULIEN DuboisDirigeant—France registry
VIRGILE DuboisDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABEL Dubois (officer) matches PEP Abel Dubois — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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