DOSSIERS / 360 ID- INVESTISSEMENT & DEVELOPPEMENT
← SearchExport PDF
Company dossier

360 ID- INVESTISSEMENT & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753745116 · 753745116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
360 ID- INVESTISSEMENT & DEVELOPPEMENT
fr_insee
753745116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-12
fr_insee
13 CHE DU BOIS LAMBERT, 78770 GOUPILLIERES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL JARRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100