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Company dossier

360 IMMO

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934545716 · 934545716 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name360 IMMO

fr_insee

Registration934545716

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-10-24

fr_insee

Registered address151 BD Henri Sellier, 92150 Suresnes

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

360 ITdissolved 360 UNITYactive CJ METALdissolved ESPACE 4active FRANCOIS LORREdissolved HERVE RENE PEDEGERTdissolved ICI COMdissolved JACEK SOSNOWSKIdissolved Jean-Emmanuel LE ROLactive LUCAS PACCALINdissolved [ND]active ophélie Aidenedissolved PETRA VRTACICdissolved ROGER TRONdissolved SCI SURESNES LAURENE SOPHIEdissolved SOLUTIONFORGEdissolved

People with significant control

3 people

Name	Role	From	Source
360 UNITY	Membre du directoire	—	France registry
Abir LAMOUCHI	Membre du directoire	—	France registry
Chaouki CHAKROUN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (360 IT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100