DOSSIERS / DAOUD FRERES INVESTISSEMENT
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DAOUD FRERES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982103392 · 982103392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DAOUD FRERES INVESTISSEMENT
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982103392
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active
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Real-estate civil company (SCI)
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2023-12-08
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32 RUE Gustave Flourens, 18100 Vierzon
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
MARCHE PARISIENShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Chafik DAOUDMembre du directoire—France registry
Jean DAOUDMembre du directoire—France registry
Farah HANNAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100