DOSSIERS / OBIOU
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Company dossier

OBIOU

FRANCE · COMPANY · INCORPORATED 2025-09-03
KYBE ID: FR-990850794 · 990850794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OBIOU
fr_insee
990850794
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-09-03
fr_insee
74 AV Denis Papin, 45800 Saint-Jean-de-Braye
fr_insee
70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Denis DUPONTDirecteur—France registry
Emile DUPONTMembre du directoire—France registry
Mathilde DUPONTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Emile DUPONT (officer) matches PEP Émile Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Emile DUPONT (officer) matches PEP Émile Dupont — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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