DOSSIERS / BANCO MUSIC
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Company dossier

BANCO MUSIC

FRANCE · COMPANY · INCORPORATED 1986-05-27
KYBE ID: 969500SOIIVXIP4CKS41 · 337720692 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BANCO MUSIC
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337720692
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dissolved
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Public limited company (SA, directoire)
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1986-05-27
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67 BD DE COURCELLES, 75008 PARIS
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59.20Z
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€38,112
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Companies at this address

42 total
ACE DVactiveADOCSdissolvedANDRE RATIOactiveBUNNAactiveCATHERINE ANTOINETTE BAUMETdissolvedCHARLOTTE ANNE MARIE TASLE D HELIANDdissolvedCONSERVATOIRE SUPERIEUR D OSTEOPATHIEdissolvedCOURCELLES CUISINESdissolvedEDITION METROPOLITAINE DE MUSIQUEdissolvedEDITIONS MUSICALES DJANIKdissolvedEDITIONS MUSICALES PATRICIAdissolvedEDITIONS RAOUL BRETONactiveGIACOMO LOVOIdissolvedGUILLAUME GALLIENNEactiveHOLDING CITRON PRESSEdissolvedHOLDING SBJdissolvedJEAN DANIAUDactiveLENA HAGEGEdissolvedLES CINQ DYNASTIESdissolvedLUMIEREdissolved

+22 more

Connections

14 links
Shared operator — likely the same administrator
MISS'TER BURGERShared officer / director · 4 share thisCJ INVESTShared officer / director · 4 share thisSCI BADEN BADENShared officer / director · 6 share thisEDITIONS MUSICALES PATRICIAShared officer / director · 6 share thisLES 3LShared officer / director · 6 share thisALFADOMShared officer / director · 6 share thisPRODUCTIONS ET EDITIONS SERGE LAMAShared officer / director · 9 share thisMUSIC 18Shared officer / director · 9 share thisSCI MARAMShared officer / director · 9 share thisEDITION METROPOLITAINE DE MUSIQUEShared officer / director · 9 share thisSERVTELShared officer / director · 9 share thisMUSIQUE ET PROMOTIONShared officer / director · 9 share thisEDITIONS RAOUL BRETONShared officer / director · 9 share thisLOC'ALPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERARD DAVOUSTDirigeant—France registry
JULIEN VerrecchiaDirigeant—France registry
LILIANE PiveteauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100