DOSSIERS / DIBAB
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Company dossier

DIBAB

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931469423 · 931469423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIBAB
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931469423
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active
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Simplified joint-stock company (SAS)
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2024-07-29
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7 B RUE Général de Gaulle, 29260 Lesneven
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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

1 people
NameRoleFromSource
ALAIN BOUCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOUCHER (officer) matches PEP Alain Boucher — Q66500725. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100