DOSSIERS / BELMOND SPANISH HOLDINGS SL
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BELMOND SPANISH HOLDINGS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-408211 · 408211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BELMOND SPANISH HOLDINGS SL
es_borme
408211
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
PHOENIX ARGENTEShared officer / director · 3 share thisLA SAMANNAShared officer / director · 3 share thisLATIMERCO HOLDINGS LIMITEDShared officer / director · 4 share thisBELMOND SPANISH HOLDINGS SLShared officer / director · 4 share thisHAGGARTON HOLDINGS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
PAROCHE ELISEConsejero—Spain registry
ROBIN-AMOUR VERONIQUEConsejero—Spain registry
HUNT ABIGAIL JILLPresidente—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELMOND SPANISH HOLDINGS SL · dissolved · name-sim 1.0) — 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