DOSSIERS / CIE INTERNATIONALE DE MODELS
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Company dossier

CIE INTERNATIONALE DE MODELS

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913733937 · 913733937 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE INTERNATIONALE DE MODELS
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913733937
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-19
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417 RUE LIEUTENANT DE MONTCABRIER, TECHNOPARC MAZERAN, 34500 BEZIERS
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78.10Z
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1
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€10,000
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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 INVEST · 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