DOSSIERS / MUTUAL'IR 110
← SearchExport PDF
Partnership dossier

MUTUAL'IR 110

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-19
KYBE ID: FR-537378606 · 537378606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUTUAL'IR 110
fr_insee
537378606
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-10-19
fr_insee
111 AV VICTOR HUGO, 75016 PARIS
fr_insee
77.39Z
fr_insee
€93,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

People with significant control

2 people
NameRoleFromSource
Financ'ileDirigeant—France registry
ERIC DraetherMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100