DOSSIERS / BARAKA BATIMENT
← SearchExport PDF
Company dossier

BARAKA BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-979876695 · 979876695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARAKA BATIMENT
fr_insee
979876695
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-16
fr_insee
22 B RUE du Département, 75018 Paris
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 FEZdissolvedAD RENOVATIONdissolvedAFM 95activeAGRI PLANTESactiveAK FIBERdissolvedAK PRIMEURactiveALDJINA RENOVATIONdissolvedAMAYES RESEAUXactiveANJYA RESEAUXactiveANSYA RESEAUXactiveATAM RENOVdissolvedAZO SERVICESdissolvedBATI DECOdissolvedBE DRIVERactiveBG TRANSPORTdissolvedBSN DRIVEactiveCMA CONSTRUCTIONactiveDYNAMIC SECURITYactiveELYAS BATIMENTactiveEXPERT HABITAT 78dissolved

+48 more

People with significant control

3 people
NameRoleFromSource
TAHA ZAKZOUKDirecteur général délégué—France registry
Alaa Elsaid Ali KhedrPrésident du conseil d'administration—France registry
WAHID ABDELAZIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100