DOSSIERS / FLORES ADUANAS S.L
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Company dossier

FLORES ADUANAS S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-557399 · 557399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FLORES ADUANAS S.L
es_borme
557399
es_borme
active
es_borme

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE DES AMBRUNESShared officer / director · 6 share thisSCI PRONYShared officer / director · 6 share thisTRANSPORTES S Y D ARIAS SLShared officer / director · 6 share thisCARGO FLORES SAShared officer / director · 6 share thisGemvest Deutschland GmbHShared officer / director · 6 share thisCONSULTORES MATESANZ Y ASOCIADOS SLShared officer / director · 7 share thisFLORES ADUANAS S.LShared officer / director · 7 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.

Showing 7 of 9 — full graph via /v1/entities/ES-BARCEL-557399/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE HOUARTCONSEJERO—Spain registry
MATESANZ RICONDO LUIS ALEJANDROCONSEJERO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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