DOSSIERS / AVENUE DU STADE
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Company dossier

AVENUE DU STADE

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835039660 · 835039660 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AVENUE DU STADE
fr_insee
835039660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-31
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1116 CHE DE LA FAUCEILLE, ROND-POINT DU MAS ROUS LOT 2, 66000 PERPIGNAN
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68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANSUR KAVAKDirigeantFrance registry
ALI KAVAKPrésidentFrance registry
MOHAMED KAVAKPrésidentFrance 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