DOSSIERS / 2BCM ADVISORY
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Company dossier

2BCM ADVISORY

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-987361888 · 987361888 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2BCM ADVISORY
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987361888
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active
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Limited liability company (SARL)
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2024-03-08
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4 RUE du Bocage, 75015 Paris
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70.22Z
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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

1 people
NameRoleFromSource
Baréma BOCOUMPrésident—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