DOSSIERS / AYMING ESPAÑA SA
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Company dossier

AYMING ESPAÑA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-385556 · 385556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AYMING ESPAÑA SA
es_borme
385556
es_borme
active
es_borme

Connections

11 links
Shared operator — likely the same administrator
AYMING POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNHEL DEVELOPPEMENTShared officer / director · 12 share thisAyming Deutschland GmbHShared officer / director · 12 share thisALMANAGERSShared officer / director · 12 share thisALMA 1Shared officer / director · 12 share thisAyming Česká republika s.r.o.Shared officer / director · 12 share thisSCI A.MShared officer / director · 12 share thisSCI NATSHEShared officer / director · 12 share thisAYMING DEVELOPPEMENTShared officer / director · 12 share thisH.E.L.AShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS DU VALLONShared officer / director · 12 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

4 people
NameRoleFromSource
ARTAL DE LARA CARLOSConsejero—Spain registry
ARTAL DE LARA CARLOS ADOLFOConsejero—Spain registry
BLANC DENIS JEAN PHILIPPEConsejero—Spain registry
AMAR HERVEPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100