DOSSIERS / CREDIT MUNICIPAL DE PARIS
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Government body dossier

CREDIT MUNICIPAL DE PARIS

FRANCE · GOVERNMENT BODY · INCORPORATED 1987-03-05
KYBE ID: FR-267500007 · 267500007 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 19Risk signals 6Sources

Key facts

active
CREDIT MUNICIPAL DE PARIS
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267500007
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active
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Public administrative body
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1987-03-05
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55 RUE DES FRANCS BOURGEOIS, 75004 PARIS
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64.19Z
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100
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€47,000,000
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Connections

19 links
Corporate ownership network
CMP - BANQUEShareholder · dissolved
Shared operator — likely the same administrator
LA BOISERAIE DE VILLIERS-EN-BOISShared officer / director · 2 share thisBARONShared officer / director · 2 share thisMAPUCHE PRODUCTIONShared officer / director · 2 share thisSMACL ASSURANCESShared officer / director · 2 share thisALVIANShared officer / director · 2 share thisGAEC DES CAPITELLESShared officer / director · 2 share thisCDC PLACEMENTShared officer / director · 4 share thisCONFECTION DE LA CHAPELLE CAROShared officer / director · 4 share thisSCI JEREMYShared officer / director · 4 share thisSCI DE LA VOUTEShared officer / director · 5 share thisSCEA ROBIN LAFUGIEShared officer / director · 5 share thisGFA LA GOURLIERE CHATEAU DE PUISSEGUINShared officer / director · 5 share thisLE PRIEURE DE GRAND BERGERESSEShared officer / director · 5 share thisCUMA CLERMONT LAUQUETShared officer / director · 6 share thisSOCIETE CIVILE LA CASSINEShared officer / director · 6 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.

Showing 16 of 19 — full graph via /v1/entities/FR-267500007/network.

People with significant control

16 people
NameRoleFromSource
FREDERIC MaugetDirecteur général délégué—France registry
ANA-MARIA HidalgoDirigeant—France registry
BERNARD CieutatDirigeant—France registry
BRIGITTE GaigneuxDirigeant—France registry
⚠ DAVID AlphandDirigeant—France registry
Edouard LemardeleyDirigeant—France registry
⚠ FREDERIC HocquardDirigeant—France registry
INES RobinDirigeant—France registry
JACQUES GalvaniDirigeant—France registry
⚠ JEAN-PAUL EscandeDirigeant—France registry
JEROME GleizesDirigeant—France registry
LAURENCE GiraudonDirigeant—France registry
MARIE-CHRISTINE CunciDirigeant—France registry
⚠ Paul SimondonDirigeant—France registry
PHILIPPE ANDRE LUCIEN ZamaronDirigeant—France registry
VALERIE Marcetteau de BremDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID Alphand (officer) matches PEP David Alphand — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC Hocquard (officer) matches PEP Frédéric Hocquard — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL Escande (officer) matches PEP Jean-Paul Escande — Q66500726. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Simondon (officer) matches PEP Paul Simondon — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

6 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100