DOSSIERS / SASU LE ROOFTOP DU FLORIDA
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Company dossier

SASU LE ROOFTOP DU FLORIDA

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929365500 · 929365500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SASU LE ROOFTOP DU FLORIDA
fr_insee
929365500
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-30
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QUA ACQUA DI MARIA, 20132 Zicavo
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL PIAZZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CYRIL PIAZZA (officer) matches PEP Cyril Piazza — Q66500894. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100