DOSSIERS / 42-873 MUTUELLE DES ETS DEMURGER
← SearchExport PDF
Non-profit dossier

42-873 MUTUELLE DES ETS DEMURGER

FRANCE · NON-PROFIT · INCORPORATED 1935-01-01
KYBE ID: FR-432352789 · 432352789 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
42-873 MUTUELLE DES ETS DEMURGER
fr_insee
432352789
fr_insee
dissolved
fr_insee
Specialised private body
fr_insee
1935-01-01
fr_insee
19 RUE BENOIT MALON, 42300 ROANNE
fr_insee
66.0G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
42-122 LA FRATERNITE DU BATIMENTactive42-129 EMPLOYES DE COMMERCEactive42-145 LES HABITANTS REUNISdissolved42-153 INDEPENDANTE ROANNE LE COTEAUdissolved42-159 L'UNIONactive42-165 LA COMMUNEdissolved42-179 LES SAUVETEURS DE LA LOIREdissolved42-817- MUTUELLE PERSONNEL MUNICIPALdissolved42-824- ENTENTE MUTUALISTE ROANNAISEdissolved42-861 ENTR'AIDE S.A.B.T.I.dissolved42-927 MUT-T-R-dissolvedBRUNO MARC BARROSOactiveENTENTE MUTUALISTE ROANNAISEdissolvedEOVI ROANNE MUTUELLEactiveGCS CENTAUREEactiveMUTUELLE DES TEXTILES ARTIFICIELS 42 881dissolvedMUTUELLE USMARdissolvedOPTIQUE MUTUALISTE ROANNAISEdissolvedPOURTANT LA VIEactiveRESEAU DE SANTE DU ROANNAISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1935-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100