DOSSIERS / SAS AL BARAKA
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Company dossier

SAS AL BARAKA

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821884913 · 821884913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAS AL BARAKA
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821884913
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-05
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16 B RUE GEORGES RISSLER, 63000 CLERMONT-FERRAND
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47.11B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SARL LA TENTE BERBEREShared officer / director · 9 share thisSCI SAINT LAURENTShared officer / director · 9 share thisRESTAURANT TERRES ET SAVEURSShared officer / director · 9 share thisSCI DES DODOSShared officer / director · 9 share thisAGRI SAMAHAShared officer / director · 9 share thisSCI SAINT VINCENTShared officer / director · 9 share thisSCI BOUSCATEL DEFENSIONSShared officer / director · 9 share thisHELIOS PIN VERTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED ANTARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100