DOSSIERS / CIE INTERNATIONALE DE MODELS INVEST
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CIE INTERNATIONALE DE MODELS INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912136322 · 912136322 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE INTERNATIONALE DE MODELS INVEST
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912136322
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-05
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417 RUE Lieutenant de Montcabrier, Technoparc Mazeran, 34500 Béziers
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL SERGE HAGNAUERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIE INTERNATIONALE DE MODELS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100