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BISCA'PIZZ

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848505178 · 848505178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BISCA'PIZZ
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848505178
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dissolved
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Limited liability company (SARL)
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2019-02-25
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283 AV SAINT EXUPERY, 40600 BISCARROSSE
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56.10C
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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

2 people
NameRoleFromSource
JEAN-CLAUDE JACQUES DANIEL MARTINPrésident—France registry
JEAN CLAUDE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

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