DOSSIERS / SCI BARAKAELHAIR
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Company dossier

SCI BARAKAELHAIR

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-834135089 · 834135089 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI BARAKAELHAIR
fr_insee
834135089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-28
fr_insee
32 RUE DU CINEMA, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€22,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
OFFICE DE TOURISME INTERCOMMUNAL DEMBENI-MAMOUDZOUShared officer / director · 2 share thisHALALYA SHOPShared officer / director · 2 share thisMAWAHIBOUDINE MATROUKOUShared registered address · 3 share thisC'EST PROPREShared registered address · 3 share thisARTS FRANCE BATIMENTSShared officer / director · 12 share thisTRANSPORTOOShared officer / director · 12 share thisLESLIE CHAUSSURESShared officer / director · 12 share thisFarah Medi Tour s.r.o.Shared officer / director · 12 share thisRDX SERVICESShared officer / director · 12 share thisFARAHShared officer / director · 12 share thisRFDTShared officer / director · 12 share thisRIM TRADINGShared officer / director · 12 share thisINGIZOOMShared officer / director · 12 share thisWoFit UG (haftungsbeschränkt)Shared officer / director · 12 share thisUNIVERSEL TRANSPORT DEMOLITIONShared officer / director · 12 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

6 people
NameRoleFromSource
FARAH MOHAMEDDirigeant—France registry
MINNA MOURADE MOHAMED DHOIFFIRDirigeant—France registry
RACHAD MOHAMED DHOIFFIRDirigeant—France registry
TANACHATIE MOHAMEDDirigeant—France registry
THAMARATI SAIDDirigeant—France registry
YAZIDE MOHAMEDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FARAH MOHAMED (officer) matches PEP Farah Mohamed Farah — Member of the House of People's Representatives of Ethiopia, Ethiopia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FARAH MOHAMED (officer) matches PEP Farah Mohamed — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100