DOSSIERS / ACADEMIE D'ART, DE MUSIQUE ET DE DANSE
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ACADEMIE D'ART, DE MUSIQUE ET DE DANSE

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929610541 · 929610541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACADEMIE D'ART, DE MUSIQUE ET DE DANSE
fr_insee
929610541
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-06-06
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1 Le Parvis, GRANDE ARCHE, 92800 Puteaux
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85.52Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Liping ZHANGDirecteur général délégué—France registry
BUXOGILUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Liping ZHANG (officer) matches PEP Zhang Liping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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