DOSSIERS / MUTUAL'IR 3 814
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Partnership dossier

MUTUAL'IR 3 814

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-11
KYBE ID: FR-932740079 · 932740079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUTUAL'IR 3 814
fr_insee
932740079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-09-11
fr_insee
49 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
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

999 total

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

MUTUAL'IR 3 802dissolvedMUTUAL'IR 3 803dissolvedMUTUAL'IR 3 804dissolvedMUTUAL'IR 3 805dissolvedMUTUAL'IR 3 806dissolvedMUTUAL'IR 3 807dissolvedMUTUAL'IR 3 808activeMUTUAL'IR 3 809activeMUTUAL'IR 3 810dissolvedMUTUAL'IR 3 811dissolvedMUTUAL'IR 3 812dissolvedMUTUAL'IR 3 813dissolvedMUTUAL'IR 3 815dissolvedMUTUAL'IR 3 816dissolvedMUTUAL'IR 3 817dissolvedMUTUAL'IR 3 818dissolvedMUTUAL'IR 3 819dissolvedMUTUAL'IR 3 820dissolvedMUTUAL'IR 3 821dissolvedMUTUAL'IR 3 822dissolved

+979 more

People with significant control

2 people
NameRoleFromSource
FINANC'ILEDirigeant—France registry
Eric Serge Christian DraetherMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 999 companies — letterbox / formation-agent

Risk journey — why 22?

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