DOSSIERS / KAVIK IMMO
← SearchExport PDF
Company dossier

KAVIK IMMO

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494300387 · 494300387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAVIK IMMO
fr_insee
494300387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-13
fr_insee
1111 RUE PICASSO, PA DE LA CHENAIE, 62320 ROUVROY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANK DAVIDDirecteur—France registry
ANGUS HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAVIK · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100