DOSSIERS / ADB COOKER
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Company dossier

ADB COOKER

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830664355 · 830664355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADB COOKER
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830664355
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-06
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1 RUE KEPLER, 63100 CLERMONT-FERRAND
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE RACHEL ANGELINA ESAINDirecteur général délégué—France registry
CHRISTOPHE GIRARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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