DOSSIERS / DUBAR INVEST
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Company dossier

DUBAR INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915056634 · 915056634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUBAR INVEST
fr_insee
915056634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
828 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD NORD SERVICES PLUSdissolvedALLO SANDWICHdissolvedEUROPE PRESTATIONS CONSEILSactiveFOOD BOXdissolvedGERARD CHEVALLIERdissolvedH.RENOVEdissolvedKARINE BEATRICE MALSALLEZactiveMARKETISdissolvedMR JO BURGERdissolvedMULTI DISTRIBUTION AUTOMOBILEdissolvedO' SANDWICHdissolvedPHILIPPE CAUDRONdissolvedPHILIPPE OLIVIER PIERRE PRUGNOTdissolvedRENAUD DAVIDdissolvedROMAIN ORJEKHdissolvedSCI DU 233 RUE DE PARISdissolvedSCI DU 828 AVENUE DE LA REPUBLIQUEdissolvedSOLO CLUBactiveSTEPHANIE COUSINactiveTHIERRY LEFEBVREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLES ARNAUD GEORGES ROGER DUBARDirecteur—France registry
SHIVA DUBARMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100