DOSSIERS / DAOUDI-HOLDING
← SearchExport PDF
Company dossier

DAOUDI-HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894934215 · 894934215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAOUDI-HOLDING
fr_insee
894934215
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-03-09
fr_insee
7 CRS CAMILLE CLAUDEL, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
64.20Z
fr_insee
€369,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM DAOUDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100