DOSSIERS / KAVAK.F BATIMENT
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Company dossier

KAVAK.F BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499061323 · 499061323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAVAK.F BATIMENT
fr_insee
499061323
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-16
fr_insee
1116 CHE DE LA FAUCEILLE, ROND POINT DU MAS ROUS LOT 2, 66000 PERPIGNAN
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43.99C
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20
fr_insee
€301,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANSUR KAVAKDirecteur général délégué—France registry
MOHAMED KAVAKDirecteur général délégué—France registry
ALI KAVAKPrésident du conseil d'administration—France registry
KAVAK F GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100