DOSSIERS / 360T12
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Company dossier

360T12

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929477792 · 929477792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
360T12
fr_insee
929477792
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-04
fr_insee
1 RUE du Chevron d'Or, 47300 Pujols
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive5 PIQSdissolved@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolvedAXIUM SOLUTIONdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
Simon David ANDRIEUDirecteur général délégué—France registry
François AUDUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100