DOSSIERS / BEN PIZZA
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Company dossier

BEN PIZZA

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-835169525 · 835169525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEN PIZZA
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835169525
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dissolved
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Limited liability company (SARL)
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2018-02-20
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1 RUE DU THAR, 50320 LA HAYE-PESNEL
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDREPrésident—France registry
DAVID FRANCOIS JULIEN ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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