KYBE — See who's really behind any company

Company dossier

BEAM SUNTORY DISTRIBUTION SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-402153 · 402153 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBEAM SUNTORY DISTRIBUTION SL

es_borme

Registration402153

es_borme

Statusactive

es_borme

Connections

4 links

Shared operator — likely the same administrator

BEAM SUNTORY DISTRIBUTION SLShared officer / director · 2 share this OMNEXIA SLShared officer / director · 4 share this KUEMMERLING GmbHShared officer / director · 4 share this BEAM SUNTORY ESPAÑA BEVERAGES SLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FORSYTHE ALEXANDER MICHAL	Consejero	—	Spain registry
PADILLA MUÑOZ JOSE	Consejero	—	Spain registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAM SUNTORY DISTRIBUTION SL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100