DOSSIERS / AL BARAKA
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Company dossier

AL BARAKA

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895174043 · 895174043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL BARAKA
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895174043
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-16
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7 RUE DU CLOS, 75020 PARIS 20E ARRONDISSEMENT
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46.51Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMAL KHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100