DOSSIERS / LES NEUF MUSES
← SearchExport PDF
Company dossier

LES NEUF MUSES

FRANCE · COMPANY · INCORPORATED 1980-11-26
KYBE ID: FR-320268436 · 320268436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES NEUF MUSES
fr_insee
320268436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1980-11-26
fr_insee
41 QUAI DES GRANDS AUGUSTINS, 75006 PARIS
fr_insee
47.79Z
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN NicolasPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Nicolas (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Nicolas (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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