DOSSIERS / BARKA
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Company dossier

BARKA

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938197274 · 938197274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARKA
fr_insee
938197274
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-05
fr_insee
5 AV Barbara, 44570 Trignac
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A3NEactiveABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAGIROUTEdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveATEA BUSINESS CONSULTINGdissolvedBACKIMMOdissolvedBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLES DE DAMAS D'ANLEZYactiveCHARLYSOFTdissolvedCLEANOTEL SARLdissolvedCOURSE 44dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
NOCAMMembre du directoire—France registry
Hammou IZIERDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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