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Company dossier

DOUBLE R

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789563855 · 789563855 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOUBLE R

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Registration789563855

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-28

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Registered addressRUE PIERRE BERIOT, 59220 DENAIN

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Industry56.10C

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Employees20

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Share capital€32,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DOMENICO GUALTIERIdissolved GEORGES WYFFELSdissolved GERARD ERNEST SERGENTdissolved GERARD GOUILLARDdissolved JEAN CHARLES FIENIdissolved J JEANNE DANQUIGNYdissolved LOUIS GAVELdissolved MONIQUE DELANNAYdissolved [ND]dissolved NOELLE BARTHESdissolved ROGER GOUILLIARDdissolved SARL AUTO STOCK PIECEdissolved SERGE RAMELETdissolved UNION DES AMICALES LAIQUES DE DENAINactive VITTORIO TRIPARTITOdissolved ZAMAGNA REGINE GERMAINdissolved ZERRIO ZAMAGNAdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LEBLANC	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOUBLE RM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEBLANC (officer) matches PEP Philippe Leblanc — Q66501054. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100