DOSSIERS / ASS BARKA
← SearchExport PDF
Company dossier

ASS BARKA

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822451118 · 822451118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASS BARKA
fr_insee
822451118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-09
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
43.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolvedBATI DECO & ASSOCIESdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BarkaouiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 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