DOSSIERS / 360 TRANSACTIONS
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Company dossier

360 TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977711597 · 977711597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
360 TRANSACTIONS
fr_insee
977711597
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-17
fr_insee
1 RUE du Chevron d'Or, 47300 Pujols
fr_insee
68.31Z
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€1,000
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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.

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active5 PIQSdissolved@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolvedAXIUM SOLUTIONdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
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