DOSSIERS / DUBOIS ET FILS
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Company dossier

DUBOIS ET FILS

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895302404 · 895302404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBOIS ET FILS
fr_insee
895302404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
LIEU DIT MONTAGNE OUEST, 33350 SAINT-PHILIPPE-D'AIGUILLE
fr_insee
68.32B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC DUBOISDirecteur—France registry
NICOLAS DUBOISDirecteur—France registry
GILBERT DUBOISMembre du directoire—France registry
MONIQUE PIERRETTE DUBESSETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBOIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100