DOSSIERS / 360 CAPITAL PARTNERS
← SearchExport PDF
Company dossier

360 CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-07-10
KYBE ID: FR-498943471 · 498943471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
360 CAPITAL PARTNERS
fr_insee
498943471
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-10
fr_insee
138 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
10
fr_insee
€424,900
fr_insee

Connections

11 links
Corporate ownership network
PROPHESEEShareholder · activeGIROPTICShareholder · dissolvedEXOTRAILShareholder · activeENERBEEShareholder · dissolvedANDROMATICShareholder · dissolvedLE SLIP FRANCAISShareholder · active
Shared operator — likely the same administrator
TCI-TECHNOLOGY CONSULTING AND INVESTMENTShared officer / director · 6 share this360 DISRUPTECH EUShared officer / director · 6 share thisSCI LES TROIS FRERESShared officer / director · 6 share thisORFILA INVESTISSEMENTSShared officer / director · 6 share thisLT IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ERNEST MordacqDirecteur général délégué—France registry
FRANCOIS TisonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100