DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452936453 · 452936453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARAKA
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452936453
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-07
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3230 RTE DES GARATERIES, 85270 NOTRE-DAME-DE-RIEZ
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68.20B
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADILA GUERNAPrésident—France registry
FREDERIC PHILIPPE JOSEPH GAUTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARAKA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100