DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-925002776 · 925002776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BARAKA
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925002776
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-26
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58 Grande Rue, 89100 Sens
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56.10C
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
CHALON O'TACOSShared officer / director · 5 share thisSSDShared officer / director · 5 share thisMARCHE EXOTIQUEShared officer / director · 5 share thisPHOENIXShared officer / director · 5 share thisODShared officer / director · 5 share thisSCI SISA GAGNANTShared officer / director · 5 share thisNSFShared officer / director · 5 share thisCHRISTIAN LEBLANCShared registered address · 7 share thisSCI COMPTOIR GENERAL DE LA QUINCAILLERIEShared registered address · 7 share thisGROUPE 168Shared registered address · 7 share thisDRUARTShared registered address · 7 share thisFRANCOISE BEGISShared registered address · 7 share thisPLANET'TACOSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAIFUL ALAMDirecteur général délégué—France registry
XXXX SAIFUL ISLAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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