DOSSIERS / BARAKA
← SearchExport PDF
Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914090154 · 914090154 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARAKA
fr_insee
914090154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-01
fr_insee
99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

99 DERVAUXdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolvedEXCAMPHY 2009dissolved

+65 more

People with significant control

3 people
NameRoleFromSource
DAVID DheryDirecteur—France registry
ALEXANDRE AttlanDirigeant—France registry
YCHTABAHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100