DOSSIERS / BARAKET
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Company dossier

BARAKET

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882275464 · 882275464 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARAKET
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882275464
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active
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Real-estate civil company (SCI)
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2020-03-06
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13 RUE DE LA CONFLUENCE, 93200 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED CHAKCHOUKDirecteur—France registry
SYRINE CHAKCHOUKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100