DOSSIERS / IVSIGN SL
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IVSIGN SL

SPAIN · COMPANY
KYBE ID: ES-VALENC-543205 · 543205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IVSIGN SL
es_borme
543205
es_borme
active
es_borme

Connections

14 links
Shared operator — likely the same administrator
SCI G.B.A.Shared officer / director · 2 share thisCEA-IMMOShared officer / director · 4 share thisNEXTLANE SPAIN SLShared officer / director · 4 share thisSIGNATURIT SOLUTIONS SLShared officer / director · 4 share thisSOLAR BIDCO SLShared officer / director · 5 share thisOWDAY CAPITAL SLShared officer / director · 5 share thisIVNOSYS FRShared officer / director · 5 share thisAPK ELECTRIC SOCIEDAD LIMITADAShared officer / director · 8 share thisAPK9 APARCAMIENTOS SLShared officer / director · 8 share thisAPK93 APARCAMIENTOS SLShared officer / director · 8 share thisAPK41 APARCAMIENTOS SLShared officer / director · 8 share thisATOCHA PARK SAShared officer / director · 8 share thisA. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONALShared officer / director · 8 share thisQUINTILES COMERCIAL LABORATORIO SLShared officer / director · 8 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
DUPUY AURELIEN DAVIDConsejero—Spain registry
RAMMAL DANYConsejero—Spain registry
RUIZ SIERRA SERGIOPresidente—Spain registry
RODRIGUEZ ARIAS VELASCO JAIMESecretario—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100