DOSSIERS / BARAMAL
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Company dossier

BARAMAL

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880553110 · 880553110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARAMAL
fr_insee
880553110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-13
fr_insee
53 AV PASTEUR, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3Fdissolved53 PASTEURdissolvedAB CONSULTINGdissolvedABDELHAK FERAIactiveABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedA.K.H. BATIMENTactiveALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBATEOdissolved

+85 more

People with significant control

4 people
NameRoleFromSource
SAFIA BARADirecteur général délégué—France registry
SAFIA BARA EPOUSE HADJAZDirecteur général délégué—France registry
DERROUDJA DJELIDPrésident du conseil d'administration—France registry
FERROUDJA DJELIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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