DOSSIERS / KAVAK F GROUPE
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Company dossier

KAVAK F GROUPE

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808554612 · 808554612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAVAK F GROUPE
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808554612
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active
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Simplified joint-stock company (SAS)
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2014-12-22
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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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3
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€1,000,000
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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

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