DOSSIERS / BARKAT BATIMENT
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BARKAT BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-795374180 · 795374180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARKAT BATIMENT
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795374180
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dissolved
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Limited liability company (SARL)
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2013-12-20
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23 RUE VOLTAIRE, 93100 MONTREUIL
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHEIKH ABDOU MBACKEPrésident—France registry
MEHMOOD SHAUKATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100