DOSSIERS / ACHM SPAIN MANAGEMENT SL
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ACHM SPAIN MANAGEMENT SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-151398 · 151398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ACHM SPAIN MANAGEMENT SL
es_borme
151398
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
Renaissance Hamburg Hotelmanagement GmbHShared officer / director · 3 share thisHeidelberg Marriott Hotelmanagement GmbHShared officer / director · 3 share thisINTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITEDShared officer / director · 5 share thisIntone Technology Services GmbHShared officer / director · 5 share thisSCI GENEVRAIEShared officer / director · 5 share thisSOC IMMOBILIERE DE GESTION ANDERNOSShared 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

2 people
NameRoleFromSource
ANAND SATYAJITConsejero—Spain registry
JONES NEALConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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