DOSSIERS / ADEMCA
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Company dossier

ADEMCA

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-428604565 · 428604565 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ADEMCA
fr_insee
428604565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-08
fr_insee
19 RUE DU TY GUARD, 56470 LA TRINITE-SUR-MER
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68.20B
fr_insee
€8,000
fr_insee

People with significant control

2 people
NameRoleFromSource
FREDERIQUE DEMONTDirigeantFrance registry
PATRICK BOUVETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BOUVET (officer) matches PEP Patrick Bouvet — Q66501280. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100