DOSSIERS / COLA KAVOD
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Company dossier

COLA KAVOD

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519192843 · 519192843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLA KAVOD
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519192843
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active
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Civil company
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2009-12-29
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8 RUE DE TRACY, 75002 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENYAMINE HARROCHDirigeant—France registry
GISELE HARROCHDirigeant—France registry
MELVINDirigeant—France registry
MELVIN BENHAMOUDirigeant—France registry
MELVINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100