DOSSIERS / D'AUBAC
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D'AUBAC

FRANCE · COMPANY · INCORPORATED 2025-06-11
KYBE ID: FR-944692961 · 944692961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D'AUBAC
fr_insee
944692961
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-11
fr_insee
116 RUE Célestin Dubois, 59119 Waziers
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BDSIdissolvedBILS DEROO GESTIONdissolvedBILS DEROO HOLDINGdissolvedBILS DEROO POIDS LOURDSactiveBILS DEROO SOLUTIONSactiveBILS DEROO TRANSPORTSdissolvedBILS DEROO TRANSPORTSdissolvedCHRONOTECH SERVICESdissolvedCONTROLE TECHN PL VALENCIENNOISdissolvedEURL BOULE & BILSdissolvedF.E.BdissolvedF.I.B. FONCIERE INVEST BILSdissolvedFRANCOIS GUSTAVE BILSdissolvedGHEDEN TRANSactiveHOLDING IMMOBILIERE BILSactiveINDIVISION BILSactiveINTERNATIONAL LOCATION SERVICEdissolvedJACQUES BLISdissolvedJACQUES JOSEPH JEAN - BILSdissolvedJNBdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BILSDirecteur—France registry
JIMMY BILSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100