DOSSIERS / 360OTG
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Company dossier

360OTG

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928148113 · 928148113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
360OTG
fr_insee
928148113
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-30
fr_insee
65 RUE de la Croix, 92000 Nanterre
fr_insee
59.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactiveA.C.S.dissolved

+960 more

People with significant control

1 people
NameRoleFromSource
yoan-nicolas ozier la fontainePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100