DOSSIERS / CMC STRATEGIES
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CMC STRATEGIES

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828255638 · 828255638 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMC STRATEGIES
fr_insee
828255638
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-13
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41 RUE DU CHERCHE-MIDI, 75006 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREINA BUONACCORSIactiveANNA SHULGAdissolvedCOPPELIA BORASCIactiveDALEXdissolvedDEVILLAIRS SASactiveDOMINIQUE DEGUINEdissolvedElias Abou-TayehactiveFELIX CASARTELLIdissolvedFRANCOISE FRAYdissolvedGABRIELLE FRANCE KAUFMANactiveGeneviève Germaine Marie Ghislaine DOYENactiveGERARDO BOVET MORINONdissolvedHAMITOUCHE - LEVY PROVENCALactiveINDIVISION VICARIactiveINGENIERIE FINANCIERE ET IMMOBILIEREactiveJEAN CHRISTOPHE CHARNIOTdissolvedJINJIE JIANGdissolvedKAREN-MIE STRASSMANdissolvedLOIC KEVIN DUMAS GUEVARAactiveLourdès Abou-tayehactive

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MoulinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN Moulin (officer) matches PEP Christian Moulin — Q66500271. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100