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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825307077 · 825307077 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBARAKA

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Registration825307077

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-30

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Registered address24 RUE CENTRALE, 06300 NICE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION RAM-DAMactive chokri cherifactive COPROPRIETE 24 RUE CENTRALEactive DANY MADELEINNE CASTALOTdissolved FANNY REKdissolved HELENE CLEMENTactive INGRID MARGUERITE MARTINAUXdissolved LARBI RAOUAFIactive LIOUSHA SHEHNI DANESHdissolved LOULA LE CAM EONdissolved Melvin Jeffrey Gerard Jazyactive MIREILLE MITAISdissolved Naomi Doukhanactive PAULINE MARCHONdissolved SCI LEELOOdissolved SELIM GAIEBdissolved SOC DE BIJOUTERIE NICOISEdissolved THURAISAMY PARANTHAMANdissolved

People with significant control

2 people

Name	Role	From	Source
SELIM GAIEB	Directeur	—	France registry
YASMINE KRIFA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARAKA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100