DOSSIERS / BARATELEC
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Company dossier

BARATELEC

FRANCE · COMPANY · INCORPORATED 2025-09-08
KYBE ID: FR-991012782 · 991012782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARATELEC
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991012782
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active
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Simplified joint-stock company (SAS)
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2025-09-08
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20 Place Edmond Canet, 81000 Albi
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed EL HAMDAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Mohamed EL HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100