DOSSIERS / GRUPO ANTOLIN-ARAGUSA SA
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Company dossier

GRUPO ANTOLIN-ARAGUSA SA

SPAIN · COMPANY
KYBE ID: ES-BURGOS-348507 · 348507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUPO ANTOLIN-ARAGUSA SA
es_borme
348507
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLANCO SANTO TOMAS CRISTINAConsejero—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRUPO ANTOLIN NAVARRA SA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100