DOSSIERS / AFOUS II
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Company dossier

AFOUS II

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529182248 · 529182248 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AFOUS II
fr_insee
529182248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-23
fr_insee
100 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AC.RENOV CONSTRUCTIONdissolvedACT SERVICESactiveALETANCHEdissolvedARITELECdissolvedA.S ENTREPRISEdissolvedASPHALTE DRIVERdissolvedBCIdissolvedBIKA BATdissolvedBIO CONTROLE EUROPEdissolvedBSBI PROdissolvedBTP ETANCHEITEdissolvedCITY ASCENSEURSdissolvedCONTINENTAL HOTELS & RESTAURANTSactiveDANIEL ANTOINEactiveDANIEL BAUDINdissolvedDIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolvedFSPactiveGESTION PLUSSEdissolvedG.I.F. GESTION ILE DE FRANCEactiveGSM LOCATIONdissolved

+29 more

People with significant control

5 people
NameRoleFromSource
DJAMEL TEMALDirecteur—France registry
MALIKA TEMALDirigeant—France registry
RACHID TEMALDirigeant—France registry
SADI TEMALDirigeant—France registry
TEMAL GROUPDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFOUS III · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100