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Company dossier

KAVAK 2

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884113929 · 884113929 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKAVAK 2

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Registration884113929

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Statusdissolved

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TypeCivil company

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Incorporated2020-06-10

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Registered address1116 CHE DE LA FAUCEILLE, ROND-POINT DU MAS ROUS LOT 2, 66000 PERPIGNAN

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AVENUE DU STADEdissolved FONCIERE MAS DE LA GARRIGUEactive KAVAKdissolved KAVAK.F BATIMENTdissolved KAVAK F.FOODdissolved KAVAK F GROUPEactive KAVAK F. PATRIMOINEdissolved KAVAK.F PROMOTIONactive LES CARLETTESactive LES CARLETTES IIactive LES TERRASSES BLANCHESdissolved LE VIEUX CHAIactive MAS DE LA MISERICORDEactive MEXICO-POLLESTRESactive SCCV CHEFDEBIEN ACCUEILactive SCCV CHEFDEBIEN AUTONOMIEactive TECNOSUD 2dissolved

People with significant control

3 people

Name	Role	From	Source
ALI KAVAK	Président	—	France registry
MANSUR KAVAK	Président	—	France registry
MOHAMED KAVAK	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAVAK · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100