KYBE — See who's really behind any company

Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494298664 · 494298664 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBARAKA

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Registration494298664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-12

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Registered address200 RUE DES MYOSOTIS, 73000 BARBERAZ

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE AZIB ET PAR ABREVIATION SCI AZIBShared officer / director · 2 share this ADRIAShared officer / director · 2 share this AUTO ECOLE SAINT MAURShared officer / director · 4 share this AUTO ECOLE MHShared officer / director · 4 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

4 people

Name	Role	From	Source
HEDI BOUARAB	Membre du directoire	—	France registry
MOHAMMED-SAID BOUARAB	Membre du directoire	—	France registry
SABRA BOUDERBALA	Membre du directoire	—	France registry
SHAHINE BOUARAB	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100