DOSSIERS / BACARDI
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Company dossier

BACARDI

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810843458 · 810843458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BACARDI
fr_insee
810843458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-15
fr_insee
3 PL DE LA MAIRIE, 19270 DONZENAC
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BACARDIfr_insee · 503830259 · dissolved

Connections

15 links
Shared operator — likely the same administrator
GAEC BELLETShared officer / director · 2 share thisTURGOT INVESTShared registered address · 6 share thisNDF INVESTShared registered address · 6 share thisCONTACT IMMOShared registered address · 6 share thisSD INVESTShared registered address · 6 share thisLAUNDRYShared registered address · 6 share thisLAUNDRYShared officer / director · 10 share thisTURGOT INVESTShared officer / director · 10 share thisHAVANNAShared officer / director · 10 share thisCILIMMOShared officer / director · 10 share thisCONTACT IMMOShared officer / director · 10 share thisNDF IMMOShared officer / director · 10 share thisNDF INVESTShared officer / director · 10 share thisLA COLLINE DE SCHISTEShared officer / director · 10 share thisSD INVESTShared officer / director · 10 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
NameRoleFromSource
DAVID ULMETDirecteur—France registry
STEPHANE BELLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100