DOSSIERS / PRODUCT MADNESS ESPAÑA S.L
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PRODUCT MADNESS ESPAÑA S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-133840 · 133840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PRODUCT MADNESS ESPAÑA S.L
es_borme
133840
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
ARISTOCRAT LEISURE CYPRUS LIMITEDShared officer / director · 3 share thisARISTOCRAT TECHNOLOGIES SPAIN SLShared officer / director · 3 share thisARISTOCRAT TECHNOLOGIES SPAIN SLShared officer / director · 3 share thisARISTOKLITOS ENTERPRISES LTDShared officer / director · 5 share thisNIVITA s.r.o.Shared officer / director · 5 share thisKBS-GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVIK & VOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

4 people
NameRoleFromSource
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARDCONSEJERO—Spain registry
SARAH ELIZABETH HOMERCONSEJERO—Spain registry
IRINA KIMSECRETARIO—Spain registry
TRACEY LEE ELKERTONSECRETARIO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100