DOSSIERS / AX PDG 115 CAPITAL S.L
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AX PDG 115 CAPITAL S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-159930 · 159930 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AX PDG 115 CAPITAL S.L
es_borme
159930
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
KAO CHIMIGRAF SLShared officer / director · 2 share thisBIG KAISER GmbHShared officer / director · 6 share thisKYOCERA Document Solutions EUROPE B.V. Zweigniederlassung DeutschlandShared officer / director · 6 share thisCitizen Watch Europe G.m.b.H.Shared officer / director · 6 share thisKAO CHIMIGRAF FRANCE SASShared officer / director · 6 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
MASAHIRO ICHIMURACONSEJERO—Spain registry
⚠ TAKASHI YAMAMOTOCONSEJERO—Spain registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

TAKASHI YAMAMOTO (officer) matches PEP Takashi Yamamoto — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAKASHI YAMAMOTO (officer) matches PEP Takashi Yamamoto — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100