DOSSIERS / YA ALI BARAKAT
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Company dossier

YA ALI BARAKAT

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511600900 · 511600900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YA ALI BARAKAT
fr_insee
511600900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-03
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2 T RUE DE MAINCOURT, 77230 LONGPERRIER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISHAM MAMODALY SAMDJEEDirecteur—France registry
KARIM HASSANALYMembre du directoire—France registry
YASMINE MAMODALY SAMDJEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100