DOSSIERS / CM HOLDING
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Company dossier

CM HOLDING

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494152218 · 494152218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CM HOLDING
fr_insee
494152218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-05
fr_insee
17 PL DES ECHOPPES, 78310 MAUREPAS
fr_insee
70.10Z
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€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MASSONDirecteur—France registry
SANDRINE POIRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MASSON (officer) matches PEP Christophe Masson — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

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