DOSSIERS / PIZZA YOLO
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Company dossier

PIZZA YOLO

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504828294 · 504828294 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIZZA YOLO
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504828294
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dissolved
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Limited liability company (SARL)
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2008-06-18
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12 RUE DE SEINE, 94140 ALFORTVILLE
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED FARESPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100