DOSSIERS / CEDAR BAY IBERICA SL
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Company dossier

CEDAR BAY IBERICA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-368542 · 368542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CEDAR BAY IBERICA SL
es_borme
368542
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
ARCWIDE DIGITAL SERVICESShared officer / director · 6 share thisArcwide Czech Republic, s.r.o.Shared officer / director · 6 share thisCEDAR BAY IBERICA SLShared officer / director · 6 share thisARCWIDE FRANCEShared officer / director · 6 share thisARCWIDE ROMANIA S.R.L.Shared 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

1 people
NameRoleFromSource
CHANIOT PHILIPPE CHARLES RAYMONDApoderado—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