DOSSIERS / BARAKA 2
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Company dossier

BARAKA 2

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537817355 · 537817355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARAKA 2
fr_insee
537817355
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-10
fr_insee
3230 RTE DES GARATERIES, 85270 NOTRE-DAME-DE-RIEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADILA GUERNADirecteur—France registry
FREDERIC GAUTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARAKA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100