DOSSIERS / KAVAK
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Company dossier

KAVAK

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852483486 · 852483486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAVAK
fr_insee
852483486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-17
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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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€1,200
fr_insee

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 KAVAKDirigeant—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