DOSSIERS / ABD TELECOM
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Company dossier

ABD TELECOM

FRANCE · COMPANY · INCORPORATED 2025-10-28
KYBE ID: FR-992705087 · 992705087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABD TELECOM
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992705087
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active
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Simplified joint-stock company (SAS)
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2025-10-28
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37 CRS de l'Argonne, 33000 Bordeaux
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62.02B
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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
Ibrahima DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ibrahima DIALLO (officer) matches PEP Ibrahima Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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