DOSSIERS / CHEZ ALDO PIZZA
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Company dossier

CHEZ ALDO PIZZA

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791417157 · 791417157 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHEZ ALDO PIZZA
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791417157
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dissolved
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Limited liability company (SARL)
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2013-03-01
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2022-08-11
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16 RUE D ANGLETERRE, 57100 THIONVILLE
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LOUISAdministrateurFrance registry
LAURENCE VIDEMONTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LOUIS (officer) matches PEP Louis-Philippe I — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off