DOSSIERS / DONER KEBAB AVENUE
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Company dossier

DONER KEBAB AVENUE

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904132842 · 904132842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONER KEBAB AVENUE
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904132842
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-13
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189 AV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MOUGHFIREDirecteur général délégué—France registry
HOUDHEYFA MOUGHFIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HK KEBAB AVENUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100