DOSSIERS / GROUPE MUTUELLE ASSURANCE
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Company dossier

GROUPE MUTUELLE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878544527 · 878544527 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MUTUELLE ASSURANCE
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878544527
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-30
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15 T AV DU MARECHAL FOCH, 77500 CHELLES
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66.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SINAN HaraghiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE MUTUELLE ASSURANCE PARIS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100