DOSSIERS / CARLITO PIZZA EURL
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Company dossier

CARLITO PIZZA EURL

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505409797 · 505409797 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLITO PIZZA EURL
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505409797
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-24
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30 RUE DE BELFORT, 90140 BOUROGNE
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS ALVAREZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CARLOS ALVAREZ (officer) matches PEP Carlos Álvarez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 7?

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