DOSSIERS / MUTUAL'IR 1 331
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Partnership dossier

MUTUAL'IR 1 331

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-27
KYBE ID: FR-844910935 · 844910935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,027 total

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

CALIXTEdissolvedERI BANCAIRE PARISdissolvedFINANC'ILE HOLDINGdissolvedGROUPE MILLENIUMactiveHOMEWEARdissolvedINVEST'ILE 110activeINVEST'ILE 111activeINVEST'ILE 112activeINVEST'ILE 118activeINVEST'ILE 120dissolvedLAURA CAROLE MEDJOUBactiveMUTU849dissolvedMUTUAL'IR 1 000dissolvedMUTUAL'IR 1 001dissolvedMUTUAL'IR 1 002dissolvedMUTUAL'IR 1 003dissolvedMUTUAL'IR 1 004dissolvedMUTUAL'IR 1 005dissolvedMUTUAL'IR 1 006dissolvedMUTUAL'IR 1 007dissolved

+3,007 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 3,027 companies — letterbox / formation-agent

Risk journey — why 22?

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