DOSSIERS / DU BOIS SAIN
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Company dossier

DU BOIS SAIN

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918661422 · 918661422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU BOIS SAIN
fr_insee
918661422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-26
fr_insee
11 RUE DE LA CROIX, 62860 SAINS-LES-MARQUION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE ISABELLE DHENNINDirecteur—France registry
GUY DUBOISDirecteur—France registry
ALEXANDRE DUBOISDirigeant—France registry
JEAN DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN DUBOIS (officer) matches PEP Jean Dubois — Q66501223. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100