DOSSIERS / PAVILLON NOIR-MUSIQUE
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Company dossier

PAVILLON NOIR-MUSIQUE

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753311398 · 753311398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAVILLON NOIR-MUSIQUE
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753311398
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dissolved
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Limited liability company (SARL)
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2012-08-16
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18 RUE GENERAL DUBAIL, 56100 LORIENT
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47.59B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE FABREAdministrateur—France registry
RODRIGUE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FABRE (officer) matches PEP Antoine Fabre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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