DOSSIERS / MUTUAL'IR 3 449
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Partnership dossier

MUTUAL'IR 3 449

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-02
KYBE ID: FR-924001944 · 924001944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUTUAL'IR 3 449
fr_insee
924001944
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-02
fr_insee
49 AV HOCHE, 75008 PARIS 8
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BANQUE DE LA MEDITERRANEE FRANCE SAdissolvedB&C MERCERdissolvedCANADIAN IMPERIAL BANK OF COMMERCE INTdissolvedCIBC MANAGEMENT SAdissolvedFAIRLINESdissolvedGROUPE FAIRLINESactiveGUEBRET SAdissolvedIDEA SARLactiveIMPERIAL PROPERTIESactiveMUTUAL'IR 2 956dissolvedMUTUAL'IR 2 957dissolvedMUTUAL'IR 2 958dissolvedMUTUAL'IR 2 959dissolvedMUTUAL'IR 2 960dissolvedMUTUAL'IR 2 962dissolvedMUTUAL'IR 2 964dissolvedMUTUAL'IR 2 965dissolvedMUTUAL'IR 2 966dissolvedMUTUAL'IR 2 967dissolvedMUTUAL'IR 2 968dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100