DOSSIERS / TOP PIZZA
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TOP PIZZA

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752115139 · 752115139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TOP PIZZA
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752115139
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dissolved
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Limited liability company (SARL)
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2012-06-13
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9 RUE DE LILLE, 93800 EPINAY-SUR-SEINE
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56.10C
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
NVY PIZZERIAShared registered address · 6 share thisSARL ART PIZZAShared registered address · 6 share thisAUX DELICES DE MAUDEShared registered address · 6 share thisCHEZ AMELIAShared registered address · 6 share thisPRASONG DAMRONGSINHShared registered address · 6 share thisCHEZ RAFIK-IShared officer / director · 11 share thisJACINTHE RENOVATIONShared officer / director · 11 share thisLA PIZZERIAShared officer / director · 11 share thisTAXI SIDI 16Shared officer / director · 11 share thisDKHISSI LUXURY CARSShared officer / director · 11 share thisFULL TRANSPORTS PROShared officer / director · 11 share thisAQUA SERVICESShared officer / director · 11 share thisNEWS COIFFShared officer / director · 11 share thisLEVEL TRANSShared officer / director · 11 share thisDKHISSI & COShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DKHISSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100