DOSSIERS / PIZZA DIVA
← SearchExport PDF
Company dossier

PIZZA DIVA

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848389771 · 848389771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIZZA DIVA
fr_insee
848389771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-18
fr_insee
ZA LA VOLLERIE, 72440 BOULOIRE
fr_insee
47.99B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHELDirecteur général délégué—France registry
ALINE VIGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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