DOSSIERS / ICHI FOOD SL
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Company dossier

ICHI FOOD SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-501094 · 501094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ICHI FOOD SL
es_borme
501094
es_borme
active
es_borme

Connections

11 links
Shared operator — likely the same administrator
COSCO SHIPPING (SOUTH AMERICA) CO. LTDA.Shared officer / director · 12 share thisCYWShared officer / director · 12 share thisRheinvisio GmbHShared officer / director · 12 share thisLOTUS BLEUShared officer / director · 12 share thisFRANCE CHINE CORPORATIONShared officer / director · 12 share thisMAŁY PEKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisChinaCap UG (haftungsbeschränkt)Shared officer / director · 12 share thisWohlheit GmbHShared officer / director · 12 share thisVIBRATIONSShared officer / director · 12 share thisJ.C. GLOBAL INVESTMENT LIMITEDShared officer / director · 12 share thisL+C GmbHShared 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

1 people
NameRoleFromSource
SHI WEIApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100