DOSSIERS / BARAK O'LALA
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BARAK O'LALA

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925065245 · 925065245 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
BARAK O'LALA
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925065245
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active
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Simplified joint-stock company (SAS)
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2024-04-10
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99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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68.20B
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€5,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
Julie SurzurDirecteur général déléguéFrance registry
Jerôme GautierPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100