DOSSIERS / BAKA
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Company dossier

BAKA

FRANCE · COMPANY · INCORPORATED 1998-02-10
KYBE ID: FR-415358415 · 415358415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKA
fr_insee
415358415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-10
fr_insee
42 RUE DU COMMERCE, 97460 SAINT-PAUL
fr_insee
68.20A
fr_insee
€261,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHAMAD MOHAMED MAKDADirigeant—France registry
AYOOB MOHAMED MAKDADirigeant—France registry
NOORE BANOU MAKDADirigeant—France registry
KHALID MOHAMED MAKDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100