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Company dossier

ADB FINANCE

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794390740 · 794390740 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADB FINANCE
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794390740
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active
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Simplified joint-stock company (SAS)
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2013-07-22
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4 RUE DE L'ETANG, 28300 FRESNAY-LE-GILMERT
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82.99Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADRIEN BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ADRIEN BONNET (officer) matches PEP Adrien Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100