DOSSIERS / SYST INFORMATION APPLICATIONS MUTUALISTE
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Partnership dossier

SYST INFORMATION APPLICATIONS MUTUALISTE

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-04
KYBE ID: FR-452099567 · 452099567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SYST INFORMATION APPLICATIONS MUTUALISTE
fr_insee
452099567
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-05-04
fr_insee
2019-02-13
fr_insee
29 PL FRANCHEVILLE, 24000 PERIGUEUX
fr_insee
62.02B
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LE MOULINShared officer / director · 2 share thisVIASANTE PERIGORD MUTUALITEShared registered address · 7 share thisAMATH DIOPShared registered address · 7 share thisSCI MERLET FRERESShared officer / director · 7 share thisAMATH SAMBShared registered address · 7 share this7RA3Shared officer / director · 7 share thisSCI BORDEAUX RIVE DROITEShared officer / director · 7 share thisSCI 29 PLACE MEYNARDShared officer / director · 7 share thisLO FALLOUShared registered address · 7 share thisSCI MERLET DU PETIT ROUVREShared officer / director · 7 share thisSYLLShared registered address · 7 share thisIBRAHIMA KHOUMAShared registered address · 7 share thisSCI DU CLOS FOUQUETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
DENIS GHISLAIN BERNARD SAULESAdministrateur—France registry
ALAIN GEORGES MASSALAZDirigeant—France registry
BERNARD BELAIRDirigeant—France registry
CLAUDE MERLETDirigeant—France registry
FRANCIS JEAN JOSE MORADirigeant—France registry
GERARD ANDRE CANCEDirigeant—France registry
HENRI JOSEPH LACHAUDDirigeant—France registry
OREADE-MUTUELLE DES LANDESDirigeant—France registry
PERIGORD MUTUALITEDirigeant—France registry
UNION DE MUTUELLES PAVILLON DE LA MUTUALITE PREVOYANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off