DOSSIERS / 369 MANAGEMENT
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Company dossier

369 MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492429832 · 492429832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
369 MANAGEMENT
fr_insee
492429832
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-31
fr_insee
130 RUE de la Jasse de Maurin, Le Néos II, 34070 Montpellier
fr_insee
64.20Z
fr_insee
€5,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

369dissolvedAFI - ACQUISITION FONCIERE & INVESTISSEMENTdissolvedALBERTMONTA DEVdissolvedANTARES 1707 MANAGEMENTdissolvedANTARES HOSPITALITY SERVICESdissolvedARBOISIE OPCOdissolvedARBOISIE PROPCOdissolvedARBOIZOUdissolvedBAC LA TARTANEdissolvedBLACK CASTLE EXPLOITATIONdissolvedCOOBOOdissolvedCOSY CASA LES JARDINS DE DEAUVILLEdissolvedCOSY CASA PROMOTIONdissolvedCOSY CASA RESORT DE DEAUVILLEactiveCOSY CASA RESORT DE DIVONNEactiveCOSY CASA RESORTSactiveCOURCH 3dissolvedCOURCHEVEL PATRIMOINEactiveCWK COWOOL AVIGNONdissolvedCWL GRENOBLEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PABLOTINODirecteur général délégué—France registry
PATRICE CAVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100