DOSSIERS / DOGNEVILLE 2
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DOGNEVILLE 2

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912374832 · 912374832 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 6Sources

Key facts

dissolved
DOGNEVILLE 2
fr_insee
912374832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
74 A RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
ALVEMAMembre du directoire—France registry
PICAPALMMembre du directoire—France registry
⚠ ALAIN BERNARDPrésident—France registry
⚠ THIERRY BERNARDPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOGNEVILLE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66499732. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

Risk journey — why 31?

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