KYBE — See who's really behind any company

Company dossier

KAHVECI-BAT

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-847692878 · 847692878 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKAHVECI-BAT

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Registration847692878

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-12

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Registered address1593 RTE D'AVIGNON, 84320 ENTRAIGUES-SUR-LA-SORGUE

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Industry43.31Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEOLOCdissolved BMC AUTOSdissolved CBM PROMOTIONdissolved CLAYACORdissolved EASY BATdissolved E.GELECdissolved ENERGETIQUES MAINTENANCES ET DEPANNAGESdissolved EURL POTIERdissolved IDEAL FLORdissolved LA FARANDOLEdissolved MAISON BRODERIEactive MATHAGAdissolved METALLERIE ROZIER FRANCKdissolved NERIHAdissolved PROTEC VITRAGES 84dissolved RUBIOdissolved SARL VALLYdissolved SCI ALKAdissolved SCI MASSAdissolved S.DESIGNdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
KOKSAL KAHVECI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL KAHVECI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100