DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-481646917 · 481646917 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BARAKA
fr_insee
481646917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-31
fr_insee
30 AV DE COLMAR, 68100 MULHOUSE
fr_insee
74.2A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C.E.B.dissolvedAZOBEdissolvedMACADAM ARCHITECTUREdissolvedMIC-MAG SARLdissolvedMISS LOLdissolvedSCCV WAKOA CONSTRUCTION A1dissolvedSCCV WAKOA CONSTRUCTION A3dissolvedSCCV WAKOA CONSTRUCTION A5dissolvedSCCV WAKOA CONSTRUCTION A6dissolvedSCCV WAKOA CONSTRUCTION A7dissolvedSCCV WAKOA CONSTRUCTION A8dissolvedSCCV WAKOA CONSTRUCTION A9dissolvedSCCV WAKO CONSTRUCTION A2dissolvedSCI IRISdissolvedSCI LES COLONNESdissolvedSCI WAKOA M1dissolvedSNC REICHSHOFFENdissolvedS'SPACE INFORMATIQUEdissolvedWAKOA SASdissolved

People with significant control

2 people
NameRoleFromSource
ANDRA RENELPrésident—France registry
MICHEL MAGDELAINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif