DOSSIERS / BARAKAT
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Company dossier

BARAKAT

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841783301 · 841783301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARAKAT
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841783301
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active
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Simplified joint-stock company (SAS)
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2018-08-21
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6 RUE MAURICE HUREL, 31500 TOULOUSE
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46.38A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDZactiveABSdissolvedACTIONS COMMERCIALES & VENTEdissolvedA.DECOBATdissolvedAKTECHactiveAKWA CONSEILS DIFFUSIONdissolvedALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBATIMENT AIOUBOVdissolvedBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBPC INVESTdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
Marem LABAZANOVAPrésident du conseil d'administration—France registry
MOUNIR AMAYEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100