DOSSIERS / AIT DAOUD HOLDING
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AIT DAOUD HOLDING

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-931816920 · 931816920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIT DAOUD HOLDING
fr_insee
931816920
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-14
fr_insee
9 RUE De L'Abreuvoir, 92400 Courbevoie
fr_insee
70.10Z
fr_insee
€595,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON BUSNELactiveAB CONSEILS ET SECURITE ELECTRONIQUEdissolvedABDELOUAHAB KIFANIdissolvedABNJ INVESTdissolvedAC CONSEILS ET SECURITE INCENDIEactiveADARdissolvedA&G CONSEILdissolvedAHMED MOSTAFAdissolvedALEXANDRE FREDERIC LAWANI BARBIERdissolvedALEX TRANSPORTS COURSES EXPRESSactiveALYSSA LEVYdissolvedARFACdissolvedARMAND BENOLIELdissolvedARNAUD GOUTMANNactiveASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolvedASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactiveBAGHEERAactiveBERNARD MAURICE GILLEactiveBESTFIT CONSULTINGdissolvedBEST OF BANKINGdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
Mokhtar AIT DAOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100