DOSSIERS / DOUBLET
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Company dossier

DOUBLET

FRANCE · COMPANY · INCORPORATED 1984-09-04
KYBE ID: 969500YSAZRDC0AZ5592 · 330542325 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOUBLET
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330542325
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dissolved
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Public limited company (SA, directoire)
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1984-09-04
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67 RUE DE LILLE, 59710 AVELIN
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13.92Z
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100
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGATHE DOUBLETDirigeant—France registry
GAELLE DOUBLETDirigeant—France registry
JEAN-BERNARD DOUBLETDirigeant—France registry
LUC DOUBLETDirigeant—France registry
STEPHANE GROSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOUBLET GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. 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