DOSSIERS / AHIMAS SUROESTE SL
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Company dossier

AHIMAS SUROESTE SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-412064 · 412064 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHIMAS SUROESTE SL
es_borme
412064
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALVAREZ FONT RAULApoderado—Spain registry
GOMEZ GIL MANUELApoderado—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