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Partnership dossier

MUTUAL'IR 125

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-03
KYBE ID: FR-537658965 · 537658965 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 85Risk signals 5Sources

Key facts

dissolved
MUTUAL'IR 125
fr_insee
537658965
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-03
fr_insee
111 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
77.39Z
fr_insee
€93,500
fr_insee

Companies at this address

877 total

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

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

Connections

85 links
Shared operator — likely the same administrator
SCI ACTION IMMOShared officer / director · 2 share thisNOTES EN BULLESShared officer / director · 2 share thisKULIKALONShared officer / director · 2 share thisSCI DES COQUESShared officer / director · 2 share thisAMEGEBShared officer / director · 2 share thisIFMTShared officer / director · 2 share thisPHARMACIE SALVIShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE JULIEN - MELANIE - MANONShared officer / director · 3 share thisLA BONA FONTShared officer / director · 3 share thisSCI DU CERISIER DU MONT VALERIENShared officer / director · 3 share thisEURL GARAGE CATShared officer / director · 3 share thisMOCAShared officer / director · 4 share thisHELIOSEOSShared officer / director · 4 share thisALBATHEAShared officer / director · 4 share thisLES HAUTS DE CRAONShared officer / director · 4 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.

Showing 15 of 85 — full graph via /v1/entities/FR-537658965/network.

People with significant control

50 people
NameRoleFromSource
Financ'ileDirecteur—France registry
ALAIN JacobDirigeant—France registry
ALEXANDRE MARWAN TecheDirigeant—France registry
AMANDIK 2Dirigeant—France registry
ANNE le MesteDirigeant—France registry
BEATRICE BredinDirigeant—France registry
CATHERINE BouchenyDirigeant—France registry
CEDRIC MancaDirigeant—France registry
CHRISTIAN ButrotDirigeant—France registry
CHRISTIAN le PabicDirigeant—France registry
CHRISTIAN Talon-HeudeDirigeant—France registry
CYRIL LejeuneDirigeant—France registry
DANIEL CatDirigeant—France registry
DAVID WizenbergDirigeant—France registry
DOMINIQUE CoteDirigeant—France registry
DOMINIQUE FulchironDirigeant—France registry
⚠ DOMINIQUE GuelonDirigeant—France registry
⚠ DOMINIQUE TurpinDirigeant—France registry
ERIC DraetherDirigeant—France registry
EURL M and MDirigeant—France registry
FRANCOIS AbsilDirigeant—France registry
FRANCOIS BarraultDirigeant—France registry
FREDERIC LarueDirigeant—France registry
GILLES GaudinDirigeant—France registry
GILLES LitrasDirigeant—France registry
JACQUES BalloutDirigeant—France registry
JAMAL KhatouriDirigeant—France registry
JEAN-CLAUDE DavallanDirigeant—France registry
JEAN-MICHEL TemenidesDirigeant—France registry
JEAN-PIERRE ChauvinDirigeant—France registry
JEAN-PIERRE FraboulDirigeant—France registry
JEROME Jacquemin-GuillaumeDirigeant—France registry
JOSEPH MancaDirigeant—France registry
KTZ INVESTDirigeant—France registry
LUDOVIC BerthelotDirigeant—France registry
MARIE-CLAUDE UrgelDirigeant—France registry
MICHEL CrozemarieDirigeant—France registry
MICHEL OzanneDirigeant—France registry
OLIVIER FlahaultDirigeant—France registry
OLIVIER RiolletDirigeant—France registry
PATRICK HuchetDirigeant—France registry
PESCALUNEDirigeant—France registry
⚠ PHILIPPE HeuzéDirigeant—France registry
RICHARD DomergueDirigeant—France registry
ROGER BoulinDirigeant—France registry
SYLVAINE TaunaisDirigeant—France registry
SYLVAIN JérômeDirigeant—France registry
SYLVIE LarueDirigeant—France registry
THIERRY JouaniqueDirigeant—France registry
THOMAS InglesantDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 877 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Guelon (officer) matches PEP Dominique Guelon — Q66501405. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Turpin (officer) matches PEP Dominique Turpin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Heuzé (officer) matches PEP Philippe Heuze — Q66500760. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100