DOSSIERS / CMA ETOILE HOLDING
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Company dossier

CMA ETOILE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: 969500DBOLXCSD8AQ847 · 953493673 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMA ETOILE HOLDING
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953493673
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active
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Simplified joint-stock company (SAS)
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2023-06-27
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26 AV Victor Hugo, 75016 Paris
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70.10Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB HOLDINGdissolvedALAIN MAURYactiveALEXANDRA SCHNEIDERactiveAlice Jeanne Christiane JANNINactiveALICE SANDRA ENNOUCHYdissolvedALIJOdissolvedALIX AUCLAIRactiveANAELLE COQUEUXactiveANTOINE DEFLANDREactiveAS FINANCE CONSEILdissolvedA.S. TRANSACTIONSdissolvedAUDREY ZEBOUDJdissolvedBELLOUR LAWdissolvedCAROLINE SANDLERactiveCARRIERE ET STRATEGIEdissolvedCHARLES CONSIGNYactiveCHARLES CONSIGNY AVOCATactiveCHRISTOPHE LEVEQUEdissolvedCOMPAGNIE FINANCIERE DE CANOMDOdissolvedDANIEL LEBAUVYdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
Christopher JEANNEDirecteur général délégué—France registry
Maxime SIFFROIDirecteur général délégué—France registry
Alicia BARUGELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100