DOSSIERS / BARKAIMMO
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Company dossier

BARKAIMMO

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-930026448 · 930026448 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARKAIMMO
fr_insee
930026448
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-17
fr_insee
33 RUE de Clichy, 75009 Paris
fr_insee
68.20B
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€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDEJALIL ISMALIdissolvedADEL MAHMOUD YOUSSEFdissolvedANTOINE XUAN TOURdissolvedARUL BROTHERSdissolvedASSOCIATION FRANCO-TAMILJactiveAUDIE & COdissolvedBN ENTREPRISEdissolvedCamille Laure Marie MATTEIactiveCAMILLE MARIE PASCALE DE METZactiveCDM PARTNERSdissolvedCHAMBRE COMMERCIALE EURO AFRICAINEactiveCHARLES BENEdissolvedCHAUSSURES CONCORDE INTERNATIONALdissolvedCORCOSdissolvedDA SILVA JOAQUIM GOMESdissolvedEHSAN MALEKIactiveESTHER LEVY ISRAELdissolvedEXPLORA CONCEPTactiveFERNAND FEUILLERATdissolvedFREDERICO MARZONAdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
Ablaa El hammamiDirecteur—France registry
RABHA AOUINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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