DOSSIERS / SIXTY FIVE
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Company dossier

SIXTY FIVE

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878690304 · 878690304 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIXTY FIVE
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878690304
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active
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Simplified joint-stock company (SAS)
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2019-11-05
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10 BD de Courcelles, 75017 Paris
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe CuignacheDirecteur général délégué—France registry
EDITH GalloisPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EDITH Gallois (officer) matches PEP Édith Gallois — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100