DOSSIERS / RAPIDO PIZZ
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RAPIDO PIZZ

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812016772 · 812016772 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAPIDO PIZZ
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812016772
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-16
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3 AV MARECHAL FOCH, 30700 UZES
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100