DOSSIERS / DOUDA IMMO
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Company dossier

DOUDA IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948246947 · 948246947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOUDA IMMO
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948246947
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active
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Real-estate civil company (SCI)
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2023-01-25
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8 RUE du Nouveau Bercy, 94220 Charenton-le-Pont
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41.10D
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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

3 people
NameRoleFromSource
Gary TAIEBDirecteur—France registry
Tim KASSABIDirecteur—France registry
IHK HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100