DOSSIERS / AFOUS III
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Company dossier

AFOUS III

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835279159 · 835279159 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFOUS III
fr_insee
835279159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
31 RUE JEAN-JACQUES ROUSSEAU, 93100 MONTREUIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DJAMEL TEMALDirecteur—France registry
DALILA TEMALDirigeant—France registry
HAMID TEMALDirigeant—France registry
MALIKA TEMALDirigeant—France registry
SADI TEMALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 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 II · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100