DOSSIERS / PIZZERIA DE LA NONNA
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Company dossier

PIZZERIA DE LA NONNA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824427140 · 824427140 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
PIZZERIA DE LA NONNA
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824427140
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-19
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19 RTE de Béthune, 62136 Lestrem
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56.10C
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1
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DD01Shared officer / director · 2 share thisRENOV ' CONFORTShared officer / director · 5 share thisSAS DB CONSEILSShared officer / director · 5 share thisGFA DU WARAPOTShared officer / director · 5 share thisDB IMMO+Shared officer / director · 5 share thisPIZZERIA DE LA NONNA 2Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DB03Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DB02Shared officer / director · 10 share thisSIDFOShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DBO1Shared officer / director · 10 share thisSCI MD01Shared officer / director · 10 share thisCADBShared officer / director · 10 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

3 people
NameRoleFromSource
DYLAN BRUNO ANDRE SABREDirigeant—France registry
⚠ DAVID BAILLEULPrésident du conseil d'administration—France registry
DAVID PHILIPPE JEAN-MARIE BAILLEULPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZERIA DE LA NONNA 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID BAILLEUL (officer) matches PEP David Bailleul — Q66501312. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100