DOSSIERS / BARAKAKARABAS
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Company dossier

BARAKAKARABAS

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907797575 · 907797575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARAKAKARABAS
fr_insee
907797575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-02
fr_insee
184 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTONIO BIASIdissolvedASS CORAZON DE LA AMAZONIA FRANCEactiveAUDREY LAURENCE LANGELLOTTIdissolvedBONIMENT & BARATINactiveCIE THEATRE DE LA LUNEactiveDIPESH PANDYAdissolvedEMILY MARGARET FOISTERdissolvedGuillemmette Marguerite VALANCOGNEactiveHUGO LAGOMARSINOdissolvedKARINE ANOUCHE NICHANIANactiveKARIN GIRARDactiveLUCIO DA CONCEICAOdissolvedMAGALIE VALERIE DOINEAUactiveMAGDALENA PUCHLIKdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
STEPHANE LefebvreDirigeant—France registry
SEVERINE StoffelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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