DOSSIERS / DHUBOUR
← SearchExport PDF
Company dossier

DHUBOUR

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881591705 · 881591705 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DHUBOUR
fr_insee
881591705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
5 RUE DE LA VIEILLE CROIX, 36220 NEONS-SUR-CREUSE
fr_insee
68.20B
fr_insee
€425,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-JACQUES BOURBONDirecteurFrance registry
JEANNE-MARIE ROSELYNE DHUMEAUXDirecteurFrance registry
AUDREY LUCILE MARIE BOURBONMembre du directoireFrance registry
ELODIE MARIE-THERESE PAULETTE BOURBONMembre du directoireFrance registry
LAURIANE ROSINE MARIE BOURBONMembre du directoireFrance registry
THOMAS JEAN-JACQUES SERGE BOURBONMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHUBOUR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100