DOSSIERS / 360BROKERS
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360BROKERS

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832232763 · 832232763 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
360BROKERS
fr_insee
832232763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-27
fr_insee
35 RUE P ET D PONCHARDIER, ESPACE FAURIEL, 42000 SAINT-ETIENNE
fr_insee
66.19B
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1
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Companies at this address

57 total

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

A2 PLATRERIE PEINTUREdissolvedABEL CONSULTINGdissolvedALAIN MICHEL GUILLAUMEdissolvedALGEFdissolvedBAATI RENOVdissolvedBLUE-ONEdissolvedCHRISTOPHE DENIS LOPEZdissolvedCITYZEN.DdissolvedCORTEXactiveCYBERdissolvedDPI SOLUTIONSdissolvedDROUZBA NACHAdissolvedEDAWINDSdissolvedEDMOND EVE CHASSARDdissolvedEDUCAPROdissolvedGAMA GLOBAL TRADINGdissolvedGERARD PIERRE MAINSELdissolvedGEROWATTdissolvedGO VERTdissolvedIDEALJURISdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LAURENT BAPTISTE BERNARD VASSEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100