DOSSIERS / BARAKA 2
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Company dossier

BARAKA 2

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807671987 · 807671987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARAKA 2
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807671987
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-13
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151 BD DU GENERAL DELAMBRE, 95100 ARGENTEUIL
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10.71C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGO GESTIONPrésident du conseil d'administration—France registry
MOUNAOUAR JABNOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100