DOSSIERS / BAROUK
← SearchExport PDF
Company dossier

BAROUK

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790964662 · 790964662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAROUK
fr_insee
790964662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-05
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SERVICESdissolvedAHIZ AGRO SERVICEdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBATEC & COdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCLEAN BATdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEFFETS DE VERREdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolvedFA SERVICESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALI AYAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100