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Public-source dossierlei-969500HRRRC395Z65936

Public source recordorganizationRegulatory action

Musee Grevin

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-11-02Content modified: 2026-06-03

Record at a glance

Musee Grevin is indexed here as a public source record. Read the issuing source, identifiers and individual relationship evidence before making a counterparty decision.

Meaningful sourced relationships: 2
Related entity records: 2
Discovery leads: 0

Materialized graph counts for this record, not just the loaded visual sample. Meaningful sourced relationships exclude identifier and address references; those references remain visible as graph context. Corporate roles, consolidation and shared identifiers are not automatically equity ownership or ultimate control.

Examples from the stored relationship evidence

Direct relationship recordAccounting-consolidation relationship · related record: Caisse Des Depots Et ConsignationsImported source reference
Direct relationship recordAccounting-consolidation relationship · related record: COMPAGNIE DES ALPESImported source reference

Up to six source-attributed witness records, not the full network. A related record can be either endpoint; this summary does not reconstruct edge direction. Open the graph for the original edge. A source reference is not independent verification of ownership or the exact relationship.

Status of displayed primary references: Structured primary-source status not available

Counts describe stored source records and graph observations, not a complete network or live legal clearance. Discovery leads remain unconfirmed and do not transfer sanctions status.

Evidence class

Public source record

Coverage

Global

Record category

Regulatory action

Record snapshot

2026-11-02

Linked public records

38 loaded relationships · 38 source-attributed · 0 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Relationships, source records & discovery leads

All 38 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 36 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows: 2
Source-attributed rows: 38
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. Musee Grevin → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2002-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
2. BELPARK → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2018-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: BELPARKIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Musee Grevin → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2002-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
2. SCI ORIANZ → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2017-10-23
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SCI ORIANZIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Musee Grevin → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2002-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
2. SCI QUINCONCES TERTIAIRE → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2020-12-16
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SCI QUINCONCES TERTIAIREIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Musee Grevin → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2002-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
2. SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETE → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2023-12-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Musee Grevin → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2002-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
2. LFDE ABSOLUTE RETURN CREDIT SRI → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2018-10-05
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: LFDE ABSOLUTE RETURN CREDIT SRIIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Musee Grevin → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2002-08-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.
2. LFDE ABSOLUTE RETURN CONVERTIBLES SRI → Ultimate accounting consolidation into → Caisse Des Depots Et Consignations
  Source-attributed relationship · Current in source snapshot · From: 2019-04-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: LFDE ABSOLUTE RETURN CONVERTIBLES SRIIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Caisse Des Depots Et Consignations

Source-attributed pattern — not a legal conclusion

incomplete dates · 7 loaded steps

Explore connector →

Network intelligence38 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

Musee Grevin → Caisse Des Depots Et Consignations

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2002-08-01 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Musee GrevinIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Caisse Des Depots Et ConsignationsIdentifies this endpoint; does not by itself substantiate the edge.

Caisse Des Depots Et Consignations

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Musee Grevin appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Musee Grevin
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	969500HRRRC395Z65936
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-11-01T19:07:05
Risk Topics	reg.action, reg.warn, sanction

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