DOSSIERS / DELUXE PIZZA
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Company dossier

DELUXE PIZZA

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839463080 · 839463080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELUXE PIZZA
fr_insee
839463080
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
2024-04-15
fr_insee
102 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
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68.20B
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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

6 people
NameRoleFromSource
ADRIEN CHEVALIERAdministrateur—France registry
ETIENNE CHEVALIERDirecteur—France registry
ALEXANDRE CHEVALIERMembre du directoire—France registry
CAROLINE LALYMembre du directoire—France registry
Etienne CHEVALIER AVOCATMembre du directoire—France registry
LOUIS CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE CHEVALIER (officer) matches PEP Etienne Chevalier — member of the French National Assembly, 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