DOSSIERS / MUTUAL'IR 370
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Partnership dossier

MUTUAL'IR 370

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-02
KYBE ID: FR-801459645 · 801459645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUTUAL'IR 370
fr_insee
801459645
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-02
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
77.39Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

425 total

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

16 MESURESactiveAGROFIdissolvedAHEPA-SECTION PARIS-PHAETUSEactiveAKEENdissolvedAKEWA CONCIERGERIEactiveALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedASSOCIATION FRANCAISE TRANSHUMANISTE : TECHNOPROG !activeAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactive

+405 more

People with significant control

2 people
NameRoleFromSource
ERIC DraetherDirigeant—France registry
FINANC'ILEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

Risk journey — why 22?

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