DOSSIERS / EL BARAKA
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Company dossier

EL BARAKA

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-992806166 · 992806166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL BARAKA
fr_insee
992806166
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-22
fr_insee
17 RUE Jean Moulin, 77000 Melun
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Ahmed Mahidin Mohamedactiveali ABDUL GAFARactiveALMONT CONSEILdissolvedAL MONTE CONSEILdissolvedAM.ELEC 77activeAZ AMENAGEMENT RENOVATION HABITATIONdissolvedBABACAR BACARYactiveBoni pascal Henri AkeactiveCODE APPTITUDEdissolvedDANIELLE DUCHOSSOYdissolvedEGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactiveELISABETH KARINE CORDAILLATdissolvedEMAN NOURdissolvedEPSILON ITdissolvedFABIO DE LEONARDISdissolvedFAOUZI MANSOURIdissolvedFATOU SAMBA DIOPdissolvedFOUTOUHI MOHAMEDactiveHamza YahiaouidissolvedHayatullah Amarkhilactive

+26 more

People with significant control

1 people
NameRoleFromSource
Hamza YahiaouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100