DOSSIERS / DU BOIS VERT
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Company dossier

DU BOIS VERT

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-983539214 · 983539214 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DU BOIS VERT
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983539214
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active
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Real-estate civil company (SCI)
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2024-02-12
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11 RUE de la Croix, 62860 Sains-lès-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 DHENNINDirecteur—France registry
Guy DUBOISDirecteur—France registry
Alexandre DUBOISMembre du directoire—France registry
JEAN DUBOISMembre du directoire—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