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Company dossier

BARAKA GROUP

FRANCE · COMPANY · INCORPORATED 2025-08-28
KYBE ID: FR-990655367 · 990655367 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBARAKA GROUP

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Registration990655367

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-08-28

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Registered address1 AV Georges Pompidou, 95500 Gonesse

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Industry56.10C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

100 SUSHIdissolved AUX DELICES DE GONESSEdissolved AZURdissolved BESTAdissolved BURGER DE LA GRANDE VALLEEdissolved CARMEN DA CUNHAdissolved CHALOM JEAN-PIERRE SLAMAdissolved CHAMBORD INVESTactive CLACENIactive CS DONUTSdissolved ESPACE BEAUTE CHERYNdissolved JALDHUPactive JRA ENTREPRISEdissolved LA CAROTTE ET LE PLUMEdissolved MHAMED KOBTANdissolved MY MODEdissolved MYMODEdissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
Mohamed Sharif	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100