DOSSIERS / DAOUD
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Company dossier

DAOUD

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952839942 · 952839942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAOUD
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952839942
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-30
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138 RUE Dedieu, 69100 Villeurbanne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BETTANdissolvedDANIEL MAILLOTactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activeNICOLE JEANNE BERNARDactivePRADINES JEAN ET BACH CHARLESdissolvedRACHEL JACQUELINE DAHANdissolvedSCI LA CHAREYREactiveSCI LE SQUAREactiveSCI RAGNARdissolvedS.C. MARGUIN SHERPAdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

2 people
NameRoleFromSource
SONYA RAZGALLAHDirecteur—France registry
DAVID PICHARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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