DOSSIERS / 360 NEUF
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Company dossier

360 NEUF

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799558234 · 799558234 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
360 NEUF
fr_insee
799558234
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-09
fr_insee
2023-04-26
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
58.29C
fr_insee
€13,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET TdissolvedALTAIRactive

+412 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DardaineAdministrateur—France registry
I-PILOTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off