DOSSIERS / ADBOC
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Company dossier

ADBOC

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984328401 · 984328401 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADBOC
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984328401
fr_insee
active
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Civil company (means, SCM)
fr_insee
2024-02-15
fr_insee
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

2 people
NameRoleFromSource
Baréma BOCOUMDirecteur—France registry
Adam Aly 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