DOSSIERS / BANA COQ
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Company dossier

BANA COQ

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999495450 · 999495450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANA COQ
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999495450
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active
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Simplified joint-stock company (SAS)
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2026-01-09
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3 RUE Ordener, 75018 Paris
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56.10A
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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
Mohammed ALI ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammed ALI ABDALLAH (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 16?

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