DOSSIERS / BARAKA 4
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Company dossier

BARAKA 4

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823126578 · 823126578 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BARAKA 4
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823126578
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-14
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15 AV DE PARIS, 92320 CHATILLON
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10.71C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOUDA BEN MAHMOUDDirecteur général délégué—France registry
BOGO GESTIONPrésident du conseil d'administration—France registry
SARL BOGO GESTIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 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)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-10

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances