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Company dossier

BACARDI MARTINI

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-504961376 · 504961376 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACARDI MARTINI

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Registration504961376

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Statusactive

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TypeForeign legal entity

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Incorporated2008-04-01

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Registered addressLONDRES, ROYAUME-UNI

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABTRADEactive ADAMS HARKNESS & HILL LTDdissolved AEROLICS SYSTEMS LTDdissolved AFRAL COMMODITY GROUPdissolved AFREXHO LIMITEDdissolved AIRLINK EUROPEEN LIMITEDactive ALBION COSMETICS (UK BRANCH)active ALBION TRUST LIMITEDdissolved ALEXANDRE FRANCOIS LTDdissolved ALPINETYPE LIMITEDdissolved ALTAI EUROPE LIMITEDdissolved ANTAEUS TRADING CO., LTDdissolved ASHURSTactive ATLEXdissolved AVANTIS PICTURES LIMITEDdissolved BELLA TERRA TVdissolved B H R LIMITEDdissolved BLUE LINE LTDactive BOO.COM GROUP LTDdissolved BOURNEDALE ESTATES LIMITEDactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100