DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494430697 · 494430697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BARAKA
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494430697
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active
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Real-estate civil company (SCI)
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2007-02-20
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126 LA PIGUIERE, 13360 ROQUEVAIRE
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
ENTREPRISE GLE MAISONS INDIVIDUELLESShared officer / director · 2 share thisEMBALLAGES DU GIERShared officer / director · 9 share thisID-PROTECTShared officer / director · 9 share thisCOIFFURE SIGNATUREShared officer / director · 9 share thisCOIFFURE ELITEShared officer / director · 9 share thisLE CARRE D'HOMMEShared officer / director · 9 share thisSARL EUROPACKShared officer / director · 9 share thisMIROIR D'HOMMEShared officer / director · 9 share thisTRANSPORTS GOURAYAShared officer / director · 9 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

2 people
NameRoleFromSource
SOUFIANE MOUSSAOUIDirigeant—France registry
HOCINE MOUSSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100