DOSSIERS / MUTUAL'IR 207
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Partnership dossier

MUTUAL'IR 207

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-28
KYBE ID: FR-752447755 · 752447755 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUTUAL'IR 207
fr_insee
752447755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-28
fr_insee
313 E RUE DU GENERAL LAMBERT, 313 E, 97436 SAINT-LEU
fr_insee
77.39Z
fr_insee
€85,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SERGE CHRISTIAN DRAETHERDirigeant—France registry
FINANC'ILEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2012-06-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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