DOSSIERS / LITTLE ITALY COLMAR
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Company dossier

LITTLE ITALY COLMAR

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891068793 · 891068793 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LITTLE ITALY COLMAR
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891068793
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dissolved
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Limited liability company (SARL)
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2020-11-23
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12 RUE DES PRETRES, 68000 COLMAR
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56.10A
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6
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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
LAURENT FIGUEPrésident—France registry
VINCENZO FONTANAPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITTLE ITALY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENZO FONTANA (officer) matches PEP Vincenzo Fontana — member of the Sicilian Regional Assembly, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENZO FONTANA (officer) matches PEP Vincenzo Fontana — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100