DOSSIERS / D360
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Company dossier

D360

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933130049 · 933130049 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D360
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933130049
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active
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Simplified joint-stock company (SAS)
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2024-10-01
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440 RUE James Watt, 66100 Perpignan
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gills Michel ROBERTDirecteur général délégué—France registry
Daniel MUNG MING TIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100