DOSSIERS / PAECAC
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Company dossier

PAECAC

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949573422 · 949573422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAECAC
fr_insee
949573422
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active
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Limited liability company (SARL)
fr_insee
2023-03-07
fr_insee
1-3 rue d'Enghien , 75010 Paris 10e Arrondissement
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Adamu ABUBAKARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Politically exposed person (PEP)

Adamu ABUBAKAR (officer) matches PEP Abubakar Adamu — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100