DOSSIERS / PIZZ'COM'D'HAB
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Company dossier

PIZZ'COM'D'HAB

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823911409 · 823911409 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
PIZZ'COM'D'HAB
fr_insee
823911409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-23
fr_insee
34 RUE GIOFFREDO, C/O HERMETYS, 06000 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Companies at this address

165 total

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

A3MdissolvedAAA SAWASdissolvedABC CORPORATEdissolvedABC FRANCE ALUdissolvedA/C SERVICESactiveADI IMMOactiveALFA-JETdissolvedALMA HOLDINGactiveALYSSIAdissolvedANTIQUE IMMOdissolvedANYTOSdissolvedARAMdissolvedATLANTIC-DIFFUSIONdissolvedAVEC TOI INFLUENCEactiveAZUR BATI CONCEPTdissolvedAZUR BATIMENTdissolvedAZUR PEINTURE ET RENOVATIONdissolvedBALMACdissolvedBARCELONEdissolvedBAT DECO NICEdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
TOUFIK HACHEROUFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement