DOSSIERS / BLEND BEVERAGE LTD
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Company dossier

BLEND BEVERAGE LTD

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985278613 · 985278613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLEND BEVERAGE LTD
fr_insee
985278613
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-03-05
fr_insee
27 Old Gloucester Street, WC1N 3AX LONDON, ROYAUME-UNI
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

24SHOPPING LTD.dissolved307 IT CONSULTING LIMITEDactiveAM UNIVERSAL TRADE LIMITEDactiveAQUACULTURE STEWARDSHIP COUNCILactiveA'SHORE THING LTDactiveAVIRO LIMITEDactiveBIOPROCESS CONSULTANT LIMITEDactiveBOOBOO TRADING LIMITEDactiveCCR TRADING LTDactiveCOMCOR INTERNATIONAL LTDactiveDIGIPERF IT LIMITEDactiveDR SHEA LTDactiveDUTCH HEALTH LLPactiveE AND AW SAP SERVICES LIMITEDactiveEXTEND GLOBAL CONSULTANCY LIMITEDactiveFAMMS CONSULTING LIMITEDactiveFFCUT LIMITEDactiveFOGAGNOLO AND PARTNERS LIMITEDactiveGIANT DOG LTDdissolvedHEILTROPFEN LAB. LLPactive

+34 more

People with significant control

1 people
NameRoleFromSource
Cristian Zaqueo Noguera de ErquiagaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100