DOSSIERS / DUBARDFAMILY
← SearchExport PDF
Company dossier

DUBARDFAMILY

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904511466 · 904511466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUBARDFAMILY
fr_insee
904511466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
21 CHE PHILOMAR, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE GAELLE HOARAUDirecteur—France registry
OLIVIER JEAN FRANCOIS DUBARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100