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Company dossier

ANOTHER DESIGN STORY

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914221437 · 914221437 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANOTHER DESIGN STORY
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914221437
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-07
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23 RUE DE FLEURUS, 75006 PARIS
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAN LiuDirecteur général délégué—France registry
JINQIAO LiuPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOTHER LIGHT STORY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FAN Liu (officer) matches PEP Liu Fan — National People's Congress deputy, People's Republic of China. 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