DOSSIERS / 360 VDR
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Company dossier

360 VDR

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908131022 · 908131022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
360 VDR
fr_insee
908131022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
305 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre Elie LACHKARDirecteur—France registry
TOM INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100