DOSSIERS / CABINET 360
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Company dossier

CABINET 360

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: 969500AZHL6ATAC6QL20 · 904179652 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET 360
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904179652
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dissolved
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Limited liability company (SARL)
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2021-10-13
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10 RUE JEAN PERRIN, 10-14, 17000 LA ROCHELLE
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69.20Z
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

100 % AGGLOdissolvedA2MIdissolvedACTIVA BATdissolvedADDREAdissolvedAHMADOU MBODJIdissolvedAJ ARCHITECTUREdissolvedALEXIS MARC BENOIT LEPOITTEVIN TOINEdissolvedAOS SECURITEdissolvedAPPART'HOTEL CONSEILdissolvedARB 17activeARCSAdissolvedARIES IMMOBILIERdissolvedARTAPOGEdissolvedARTEMIS RHdissolvedATMOS LA ROCHELLEactiveBERTRANDdissolvedBM DIGITAL HOLDINGdissolvedBORIS MORELdissolvedBRUNO MAURICE PIERRE CARTIERactiveBTS SARLdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
JONATHAN CLAUDY MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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