DOSSIERS / LES FAUVETTES WIMEREUX
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Company dossier

LES FAUVETTES WIMEREUX

FRANCE · COMPANY · INCORPORATED 2025-10-02
KYBE ID: FR-992031534 · 992031534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LES FAUVETTES WIMEREUX
fr_insee
992031534
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-02
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182 RUE du Hurtevent, 62250 Maninghen-Henne
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68.20B
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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

2 people
NameRoleFromSource
Xavier DUBOISDirecteur—France registry
William DUBOISMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xavier DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William DUBOIS (officer) matches PEP William H. Dubois — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William DUBOIS (officer) matches PEP William H. Dubois — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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