DOSSIERS / AFOUS
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Company dossier

AFOUS

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504290669 · 504290669 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AFOUS
fr_insee
504290669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-21
fr_insee
31 RUE JEAN-JACQUES ROUSSEAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DJAMEL TEMALDirecteur—France registry
HAMID TEMALDirigeant—France registry
RACHID TEMALDirigeant—France registry
SADI TEMALDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RACHID TEMAL (officer) matches PEP Rachid Temal — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RACHID TEMAL (officer) matches PEP Rachid Temal — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100