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Company dossier

BACARDATS ET MONTAGNE

FRANCE · COMPANY · INCORPORATED 1986-06-01
KYBE ID: FR-337700264 · 337700264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBACARDATS ET MONTAGNE

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Registration337700264

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1986-06-01

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Registered addressCHE DU MOULIN DE HABAS, 64100 BAYONNE

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Industry81.21

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED DAHAKdissolved ALICE FERNANDESdissolved ALVES GILLES ET MULLER JEAN MICHELdissolved ARLETTE THERESE LASSERREdissolved CHARLES MENDIBOUREdissolved EARL PEPINIERES MAYMOUdissolved EMILE EUGENE LALANNEdissolved EMMANUEL TRECUdissolved FRANCINE ALLOUCHEdissolved GERARD GRENIERdissolved GILLES PHILIPPE ALVESdissolved HUGUETTE LAMOTHEdissolved JEAN-RENE TRECUdissolved JOSE RIBEIRO DA COSTAdissolved LALANNE GERMAINE RIBESdissolved LES COMPAGNONS DU SUD OUESTdissolved LILIANE GARBAYactive MARIE CLAUDE GUILBAUDdissolved MENDIBOURE HUGUETTE ET THIERRYdissolved MICHEL LAPERTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100