DOSSIERS / PACIFIC PIZZA SARL
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PACIFIC PIZZA SARL

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524438082 · 524438082 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PACIFIC PIZZA SARL
fr_insee
524438082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-20
fr_insee
2021-08-03
fr_insee
5 PL DE L IRIS, TOUR MANHATTAN, 92400 COURBEVOIE
fr_insee
56.10A
fr_insee
€225,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEA SYSTEMS INCdissolvedBOUTIQUE FLO PRESTIGE SARLdissolvedCEMdissolvedCOMPAGNIE DE TOURSdissolvedCOMPAGNIE EUROPEENNE DE RESTAURATIONdissolvedCREALOGdissolvedDE LAGE LANDEN EQUIPMENT LEASEdissolvedDE LAGE LANDEN TECHNOLOGY FINANCE FRANCEdissolvedDIAMANTdissolvedFLO METZ SARLdissolvedHIPPO AIX EN PROVENCEdissolvedHIPPO LAGARDE SARLdissolvedHIPPOPOTAMUS PORTE DES LILASactiveLE GOLFdissolved[ND]activeTABLA NORD OUEST SARLdissolvedTABLAPIZZA ARGENTEUIL SARLdissolvedTABLAPIZZA AUBIERE SARLdissolvedTABLAPIZZA CHEVILLY LARUE SARLdissolvedTABLAPIZZA GONESSE SARLactive

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CLAUDEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CLAUDE (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CLAUDE (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off