DOSSIERS / KAVAK F.FOOD
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KAVAK F.FOOD

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788560316 · 788560316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAVAK F.FOOD
fr_insee
788560316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-04
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1116 CHE DE LA FAUCEILLE, ROND-POINT DU MAS ROUS LOT 2, 66000 PERPIGNAN
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70.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI KAVAKDirecteur général délégué—France registry
MOHAMED KAVAKDirecteur général délégué—France registry
MANSUR KAVAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAVAK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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