DOSSIERS / MUTUANOT
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Company dossier

MUTUANOT

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-513718114 · 513718114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUTUANOT
fr_insee
513718114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-06
fr_insee
8 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
66.19A
fr_insee
10
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5EME FACEdissolvedALAIN NEDDAMactiveAMAURY HERVE ALEXIS DOMINIQUE ROLAND POMMERYdissolvedBAGO & COdissolvedBCDEFdissolvedCENTRE MEDICAL ESTHETIQUE ROOSEVELT (C.M.E.R.)activeCYCLAD 3 GESTIONactiveDOMAINE DES AULNESdissolvedEURL DU 75 RUE NATIONALEactiveFILGOUDdissolvedFONCIERE TRIPLE AdissolvedFRANCESCA NAPOLIdissolvedFRANKLIN RESTAURATIONdissolvedINCORPONOTdissolvedINSTITUT ESTHETIQUE ROOSEVELTdissolvedJOUISSANCE PARISIENNEdissolvedMALARD ASSOCIESdissolvedMALARD ASSOCIES - PARISdissolvedMAUVEdissolvedNS INVESTdissolved

+18 more

People with significant control

10 people
NameRoleFromSource
MALARD ASSOCIES - BOUCLE NORD SEINEDirigeant—France registry
MALARD ASSOCIES HAUTS DE SEINEDirigeant—France registry
MALARD ASSOCIES INTERNATIONAL LEGAL SERVICESDirigeant—France registry
MALARD ASSOCIES - PARISDirigeant—France registry
MALARD ASSOCIES - VAL DE MARNEDirigeant—France registry
MAUVEDirigeant—France registry
ARNAUD JessetPrésident—France registry
JOANNE FilliungPrésident—France registry
MALARD ASSOCIESPrésident—France registry
MELANIE MorelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100