DOSSIERS / CIR 360
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Company dossier

CIR 360

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850870593 · 850870593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIR 360
fr_insee
850870593
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-17
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26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
62.01Z
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM EXPERIENCEactiveALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATEAM VENTUREdissolvedALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCLINORDdissolvedCLIWESTdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedFONDS DE DOTATION OPEN INITIAT'IVactiveINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolvedI-PORTAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
VISIATIVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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