DOSSIERS / CENTRE NATIONAL DE LA MUSIQUE
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Government body dossier

CENTRE NATIONAL DE LA MUSIQUE

FRANCE · GOVERNMENT BODY · INCORPORATED 2020-03-17
KYBE ID: FR-882539786 · 882539786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CENTRE NATIONAL DE LA MUSIQUE
fr_insee
882539786
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2020-03-17
fr_insee
151 AV DE FRANCE, 75013 PARIS
fr_insee
90.02Z
fr_insee
100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI MJDShared officer / director · 2 share thisGREEN KOMMONShared officer / director · 2 share thisSCI THIELLAYShared officer / director · 2 share this28OCTOBREShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARDShared officer / director · 2 share thisKINE EPSILON 2Shared officer / director · 5 share thisBED BUGSShared officer / director · 5 share thisSCM BLONDEL DE LEPINAY VERDIERShared officer / director · 5 share thisAJTFShared officer / director · 5 share thisDLB INVESTISSEMENTShared officer / director · 5 share thisAGENCE FRANCE-PRESSEShared officer / director · 5 share thisREDWOOD 7Shared officer / director · 5 share thisREDWOOD 6Shared officer / director · 5 share thisMESSAGERIES LE DISSEZShared officer / director · 8 share thisAVION BLEUShared officer / director · 8 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 15 of 20 — full graph via /v1/entities/FR-882539786/network.

People with significant control

16 people
NameRoleFromSource
AMELIE VerdierDirigeant—France registry
AURELIE HannedoucheDirigeant—France registry
CHRISTELLE WalravensDirigeant—France registry
CYRILLE PierreDirigeant—France registry
ELODIE Le BreutDirigeant—France registry
JEAN-FRANCOIS PauxDirigeant—France registry
JEAN-PHILIPPE ThiellayDirigeant—France registry
LOUISE EdeDirigeant—France registry
MALIKA Seguineau-DurandDirigeant—France registry
MARIE-FRANCOISE BrodeurDirigeant—France registry
MARIE VilletteDirigeant—France registry
MARTIN AjdariDirigeant—France registry
PHILIPPE GautierDirigeant—France registry
SUZANNE CombeaudDirigeant—France registry
SYLVIANE TarsotDirigeant—France registry
THOMAS CourbeDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gautier (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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