DOSSIERS / 360EFFISENS
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360EFFISENS

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898323035 · 898323035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
360EFFISENS
fr_insee
898323035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-16
fr_insee
165 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALVHOactiveARFAU 08dissolvedBELTANactiveBOUYGUES BATIMENT NORD-ESTdissolvedCAPFAU 08dissolvedCENTRE D'ETUDES ET D'ENTRAINEMENT A LA PERFORMANCE PERSONNELLE ET PROFESSIONNELLEdissolvedCOPERNICUS FRANCE SASactiveDAL SANTO CONSTRUCTIONdissolvedDATAMAEdissolvedDBT CAPITALdissolvedDELFAU 08dissolvedDE MAREZ IMMOBILIERactiveEGIS BATIMENTS NORDdissolvedEGYCOdissolvedELAN RHdissolvedEMMELINE MACHINdissolvedEURL GRAPH'COLORdissolvedFA BRIKactiveGLOBAL CONTRACTANTactiveHOLFAU-13active

+28 more

People with significant control

1 people
NameRoleFromSource
SOPHIE THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100