DOSSIERS / LA CHOUETTE LOGISTIQUE
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Company dossier

LA CHOUETTE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904592136 · 904592136 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LA CHOUETTE LOGISTIQUE
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904592136
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active
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Simplified joint-stock company (SAS)
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2021-10-26
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26 ALL DE DUBLIN, 83870 SIGNES
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52.29A
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1
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€9,500
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Connections

12 links
Shared operator — likely the same administrator
S A T T AShared officer / director · 3 share thisDEMENAGEMENT SATTAShared officer / director · 3 share thisFM SERVICESShared registered address · 5 share thisJFKShared registered address · 5 share thisSPORTLINE AUTOMOBILESShared registered address · 5 share thisAC NET CLEANShared registered address · 5 share thisLA MANUFACTUREShared officer / director · 7 share thisPRENDS EN DE LA GRAINEShared officer / director · 7 share thisPETITMARTINShared officer / director · 7 share thisLE TELEGRAPHEShared officer / director · 7 share this95 DEGRESShared officer / director · 7 share thisNUTRITION QUANTIQUEShared 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

2 people
NameRoleFromSource
KEVIN SATTADirecteur général délégué—France registry
⚠ 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