DOSSIERS / SARL PIZZ'A380
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Company dossier

SARL PIZZ'A380

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922554613 · 922554613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL PIZZ'A380
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922554613
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active
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Limited liability company (SARL)
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2022-12-28
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6 RUE DU 8 MAI 1945, 71170 CHAUFFAILLES
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56.10C
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1
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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
ADEM YILDIZPrésident—France registry
EMILIE RENEE CLERETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADEM YILDIZ (officer) matches PEP Adem Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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