DOSSIERS / TECNOSUD 2
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TECNOSUD 2

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835185836 · 835185836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TECNOSUD 2
fr_insee
835185836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-06
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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
ALI KAVAKDirigeant—France registry
MANSUR KAVAKDirigeant—France registry
MOHAMED KAVAKPrésident—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