DOSSIERS / G.DU.BOIS
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G.DU.BOIS

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881476907 · 881476907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.DU.BOIS
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881476907
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dissolved
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Limited liability company (SARL)
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2020-02-11
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43 RUE DE RIVOLI, 75001 PARIS
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31.09B
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€96,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BernardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Bernard (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Bernard (officer) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

Risk journey — why 16?

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