DOSSIERS / ETM HOLDING
← SearchExport PDF
Company dossier

ETM HOLDING

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981481989 · 981481989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ETM HOLDING
fr_insee
981481989
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-11-17
fr_insee
2 RUE du Muguet, 53440 Belgeard
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
VANNES INVESTISSEMENTShared officer / director · 2 share thisS.C.I. EMERAUDEShared officer / director · 2 share thisCOUSIN HOLDINGShared registered address · 3 share thisCOUSIN COUVERTUREShared registered address · 3 share thisBELIEVE AGENCYShared officer / director · 4 share thisTOTO & LULU MICRO-CRECHEShared officer / director · 4 share thisROCINYShared officer / director · 4 share thisTOTEMShared officer / director · 10 share thisGRCShared officer / director · 10 share thisSCELECShared officer / director · 10 share thisTEK EN STOCKShared officer / director · 10 share thisCOMANCHE SUDShared officer / director · 10 share thisC.A. RENOVEShared officer / director · 10 share thisE.P.MShared officer / director · 10 share thisCOUSIN COUVERTUREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-981481989/network.

People with significant control

5 people
NameRoleFromSource
Ema COUSINMembre du directoire—France registry
Mao COUSINMembre du directoire—France registry
Tom COUSINMembre du directoire—France registry
Laure BARBINPrésident—France registry
Sylvain COUSINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100