DOSSIERS / INTER MUTUELLES ENTREPRISES
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Company dossier

INTER MUTUELLES ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: 969500W0AJLW5FGSIB15 · 493147011 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTER MUTUELLES ENTREPRISES
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493147011
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active
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Public limited company (SA, directoire)
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2006-12-15
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66 RUE DE SOTTEVILLE, 76100 ROUEN
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65.12Z
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100
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€22,763,000
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Ownership structure

2 entities
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People with significant control

6 people
NameRoleFromSource
BERTRAND YVES CLAUDE BETINDirigeant—France registry
NICOLAS JEAN-LUC BOUFFARDDirigeant—France registry
NICOLAS MARIE GERARD GOMARTDirigeant—France registry
STEPHANE MULLERDirigeant—France registry
THIERRY JEAN FELIX MASSONDirigeant—France registry
YVAIN CLAUDE ROSINSKIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100