DOSSIERS / AA PIZZA
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AA PIZZA

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529140774 · 529140774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AA PIZZA
fr_insee
529140774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-21
fr_insee
19 RUE DE L'INDUSTRIE, 93000 BOBIGNY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2F BATdissolvedAB SERVICESdissolvedADYS SECURITE PRIVEEdissolvedAG PHONEactiveAHKdissolvedAKBATdissolvedALAIN INTER PARISdissolvedALIM PLUSdissolvedALLIANCEdissolvedALLIANCE AUTO PRESTATIONSdissolvedALTITUDEdissolvedANAXEOactiveARTUAdissolvedASSISTANCE ET SECURITE AUX PERSONNESactiveAU 2 A PIZZA HALALdissolvedAU PETIT GASTRONOMEdissolvedAUTO 3dissolvedAUTOPARISdissolvedAUTOPLUSdissolvedAZ BATactive

+115 more

People with significant control

3 people
NameRoleFromSource
AHMED ADDAKIRIPrésident—France registry
NADIA BELKHEIRIPrésident—France registry
TATIANA JUDITE ROSA DA SILVA VIEIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100