DOSSIERS / EL BARAKA
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Company dossier

EL BARAKA

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850684473 · 850684473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL BARAKA
fr_insee
850684473
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-14
fr_insee
38 RUE JEAN JAURES, 94350 VILLIERS-SUR-MARNE
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47.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABJdissolvedALIETTE GREVINdissolvedAMENAGEMENTS MACONNERIE ISOLATION ...dissolvedAURIGAdissolvedBSMCactiveDIVIALactiveENTREPRISE GENERALE EQUIPEMENT BATIMENTdissolvedESPACE CONCEPT INFORM EDITION VILLE FRANactiveFRANCE CONSEILS PROMOTIONdissolvedG.E.E.V.dissolvedINTERVENTION SURVEILLANCE SECURITE PRIVEEdissolvedJEAN ROLAND LEFEVREdissolvedLOCAMACactiveM.B.E.activeMDC RENOVATIONdissolvedMGDP INVESTISSEMENTdissolvedMICHEL GINdissolvedPHOENIX SECURITE PRIVEEactiveSERNIUMdissolvedSOC ALARME VIDEO INCENDIE PROTECTIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
AHMED HADDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100