DOSSIERS / C-MA-PIZZA
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Company dossier

C-MA-PIZZA

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891563850 · 891563850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C-MA-PIZZA
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891563850
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dissolved
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Limited liability company (SARL)
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2020-12-02
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8 RTE DU CHATEAU, 71460 SERCY
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56.10C
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident—France registry
CHRISTOPHE PATRICK MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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