DOSSIERS / RITCHI PIZZ'
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Company dossier

RITCHI PIZZ'

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900254434 · 900254434 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RITCHI PIZZ'
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900254434
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active
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Limited liability company (SARL)
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2021-06-08
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217 RTE DES TROIS VILLAGES, 33980 AUDENGE
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56.10C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emilie TRIQUETPrésident—France registry
RICHARD MAYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RICHARD MAY (officer) matches PEP Richard May — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MAY (officer) matches PEP Richard May — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100