DOSSIERS / AL BARIJ 2
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Company dossier

AL BARIJ 2

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982419863 · 982419863 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL BARIJ 2
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982419863
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active
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Real-estate civil company (SCI)
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2023-12-20
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7 RUE des Etats-Unis, 06400 Cannes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Naziha M A M ALDUKHANDirecteur—France registry
Aishah H S B Y ALBADERMembre du directoire—France registry
Haya H S B Y ALBADERMembre du directoire—France registry
Sulaiman H S B Y ALBADERMembre du directoire—France registry
Yousef H S B Y ALBADERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL BARIJ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100