DOSSIERS / KAHVECI
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Company dossier

KAHVECI

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477671853 · 477671853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAHVECI
fr_insee
477671853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-05
fr_insee
99 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
43.99C
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EYUP KAHVECIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAHVECI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100