DOSSIERS / KAVA
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Company dossier

KAVA

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852515584 · 852515584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAVA
fr_insee
852515584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-17
fr_insee
6 RES DU VALLON, 60112 HERCHIES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN BRUNO DOMINIQUE BRETONDirecteur—France registry
CHRISTIAN GASTON MAURICE MELLIONMembre du directoire—France registry
CNTC INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100