DOSSIERS / AU FOURNIL A PIZZAS
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AU FOURNIL A PIZZAS

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509802088 · 509802088 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU FOURNIL A PIZZAS
fr_insee
509802088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-12
fr_insee
64 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
56.10A
fr_insee
€9,231
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHAB CHRIFIdissolvedACTION EXPORT INTERNATIONALdissolvedAGENCE GENERALE BENTZ ET FILSdissolvedAGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolvedALAIN GLAZIOUXdissolvedALAY GENELdissolvedALTAIRdissolvedANA CRISTINA PEREIRAdissolvedANNICK DABZACdissolvedANTONIO ESTEVESdissolvedARCH INTER ILE DE FRANCEdissolvedARCHIPERSdissolvedARMANDIO DAROCHA SANTOSdissolvedARNAUD PIERRE MARIE BOSELLIdissolvedASSAMOU DIALLOdissolvedASSOCIATION QI GONG TRADITIONNEL VERSAILLESactiveAUSTOLINO DA COSTAdissolvedBATICOPdissolvedBERNARD BATTAISactiveBERNARD BROUSSEdissolved

+226 more

People with significant control

1 people
NameRoleFromSource
JEAN BAPTISTE CORBEAUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100