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Company dossier

FUN PIZZA

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479801227 · 479801227 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FUN PIZZA
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479801227
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dissolved
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Limited liability company (SARL)
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2004-12-16
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3 RUE DU BOURGNEUF, 28630 MORANCEZ
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56.10C
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10
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BARBIERPrésidentFrance registry
JEAN-PIERRE FERDINAND BARBIERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100