DOSSIERS / AF NUMBER TWO
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Company dossier

AF NUMBER TWO

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-524350121 · 524350121 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AF NUMBER TWO
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524350121
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dissolved
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Civil company
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2022-11-22
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4 RUE ALBERT EINSTEIN, ZA TRAPPES ELANCOURT, 78190 TRAPPES
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK AUDIBERTDirecteur—France registry
DOMINIQUE BERNARDIDirigeant—France registry
GERARD AUDIBERTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AF NUMBER ONE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDI (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDI (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100