DOSSIERS / MUTUAL'IR 2 964
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Partnership dossier

MUTUAL'IR 2 964

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-24
KYBE ID: FR-952721991 · 952721991 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUTUAL'IR 2 964
fr_insee
952721991
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-05-24
fr_insee
49 AV HOCHE, 75008 PARIS 8
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

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 965dissolvedMUTUAL'IR 2 966dissolvedMUTUAL'IR 2 967dissolvedMUTUAL'IR 2 968dissolvedMUTUAL'IR 2 969dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
FINANC'ILEDirigeant—France registry
ERIC SERGE CHRISTIAN DraetherMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (2023-05-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100