DOSSIERS / 360
← SearchExport PDF
Company dossier

360

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985156090 · 985156090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
360
fr_insee
985156090
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
GRAND FOND, 97133 Saint-Barthélemy
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACUPUNCTURE ET BIEN ETREdissolvedANGELINA MATHILDE ISABELLE LEDEEactiveANNE-LINA LEDEEdissolvedASSAHULTdissolvedBLANDINE MARIE CECILE LEDEEdissolvedBMGdissolvedCARIB-SOLARdissolvedCHANTAL MADELAINE CHARLOTTE SUGEREdissolvedCLAUDE TREMEAUdissolvedCOMPAGNIE CARIBEENNE CONSTRUCTdissolvedCONFEDERATION NATIONALE DE DANSE ILE DE SAINT-BARTHELEMYactiveDAVID WILLIAM BERKEdissolvedECOLE MATERNELLE BILINGUEactiveELISA SOFIA DA SILVA MACHADOdissolvedERIC BUCILLATdissolvedFlorian Félix Clément VILAINdissolvedFP TOINYdissolvedGENIUS LOCIdissolvedGEORGES ALCIDE LEDEEdissolvedGWADA BARTH FOODdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PASCAL DENIS AUBINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100