DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-519003057 · 519003057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARAKA
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519003057
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-22
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24 BD JEAN JAURES, 06300 NICE
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBTISSEM GALAIDirecteur—France registry
ANIS GALAIMembre 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
+7
Shared-director cluster
Composite risk score7/100