DOSSIERS / 360TH CUP AVENUE
← SearchExport PDF
Company dossier

360TH CUP AVENUE

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951272376 · 951272376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
360TH CUP AVENUE
fr_insee
951272376
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-11
fr_insee
77 RUE Général Buat, 44000 Nantes
fr_insee
96.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE DOUSSYdissolvedART EMPLOIdissolvedCHRISTIAN PIERRE DANIE STEINERdissolvedCLAIRE CHATELLARD-TOINETdissolvedCREPERIE SNACK LES CARAIBESdissolvedEVELYNE JOUVETdissolvedFRANCOIS GOULVEN LE BRIQUERactiveGASTON RICHARDdissolvedGERARD JEAN MARCEL VERGERdissolvedJEAN-DANIEL PAUL AMEXANDRE VIEUXdissolvedL'ATTRIBUTactiveLMNP INDIVISION BASILE L'APPARTIENactiveMARIE-ELISE TANGdissolved[ND]active[ND]dissolved[ND]active[ND]activeOLIVIER BERNARD MARIE SCIARDdissolvedP.L.F.dissolvedSANDRINE JOUSSEAUMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Eméric Jean Joseph AGBESSIPrésident—France registry
Ousseni ABOUBACARI SAIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100