DOSSIERS / DOUBLETHINK DESIGN
← SearchExport PDF
Company dossier

DOUBLETHINK DESIGN

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791953508 · 791953508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLETHINK DESIGN
fr_insee
791953508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-22
fr_insee
52 RUE MAZARINE, 75006 PARIS
fr_insee
47.59A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FENG ZhaoPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FENG Zhao (officer) matches PEP Zhao Feng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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