DOSSIERS / BBCM GROUP
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Company dossier

BBCM GROUP

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984145755 · 984145755 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBCM GROUP
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984145755
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active
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Civil company (means, SCM)
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2024-02-09
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4 RUE du Bocage, 75015 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Baréma BOCOUMDirecteur—France registry
Adam Aly BocoumMembre du directoire—France registry
Anne Dominique Céline GROSSMembre du directoire—France registry
Joachim Rémy Bocar BocoumMembre du directoire—France registry
Noémie Mariam Pauline BocoumMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Baréma BOCOUM (officer) matches PEP Baréma Bocoum — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 7?

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