DOSSIERS / FINANCE 360
← SearchExport PDF
Company dossier

FINANCE 360

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828350314 · 828350314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE 360
fr_insee
828350314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-15
fr_insee
2022-01-14
fr_insee
5 RUE PROFESSEUR BERGONIE, 33140 VILLENAVE D'ORNON
fr_insee
66.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAEL POCARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off