DOSSIERS / 95 DEGRES
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Company dossier

95 DEGRES

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832350656 · 832350656 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
95 DEGRES
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832350656
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-03
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4 RUE HENRI PASTOUREAU, 83000 TOULON
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90.04Z
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3
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€1,150
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Connections

11 links
Shared operator — likely the same administrator
LE TELEGRAPHEShared registered address · 6 share thisLA MANUFACTUREShared registered address · 6 share thisLAZ INVESTShared registered address · 6 share this[ND]Shared registered address · 6 share thisNUTRITION QUANTIQUEShared registered address · 6 share thisPETITMARTINShared officer / director · 7 share thisLA CHOUETTE LOGISTIQUEShared officer / director · 7 share thisLE TELEGRAPHEShared officer / director · 7 share thisLA MANUFACTUREShared officer / director · 7 share thisNUTRITION QUANTIQUEShared officer / director · 7 share thisPRENDS EN DE LA GRAINEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FRANCOIS VEILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS VEILLON (officer) matches PEP François Veillon — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100