DOSSIERS / CIM PRESTIGE
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Company dossier

CIM PRESTIGE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819419896 · 819419896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIM PRESTIGE
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819419896
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-31
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30 RUE DES PATIS, 95300 PONTOISE
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43.33Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN CUPSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

IOAN CUPSA (officer) matches PEP Ioan Cupșa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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