DOSSIERS / MUTUAL'IR 3 380
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Partnership dossier

MUTUAL'IR 3 380

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-29
KYBE ID: FR-981712581 · 981712581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUTUAL'IR 3 380
fr_insee
981712581
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-29
fr_insee
49 avenue 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

336 total

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

MUTUAL'IR 3 106activeMUTUAL'IR 3 467activeMUTUAL'IR 3 468activeMUTUAL'IR 3 469activeMUTUAL'IR 3 470activeMUTUAL'IR 3 471activeMUTUAL'IR 3 473activeMUTUAL'IR 3 474activeMUTUAL'IR 3 475activeMUTUAL'IR 3 476activeMUTUAL'IR 3 477activeMUTUAL'IR 3 478activeMUTUAL'IR 3 479activeMUTUAL'IR 3 480activeMUTUAL'IR 3 481activeMUTUAL'IR 3 482activeMUTUAL'IR 3 483activeMUTUAL'IR 3 484activeMUTUAL'IR 3 485activeMUTUAL'IR 3 486active

+316 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 336 companies — letterbox / formation-agent

Risk journey — why 22?

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