DOSSIERS / SOGESA INSTALACIONES INTEGRALES HOLDING SL
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SOGESA INSTALACIONES INTEGRALES HOLDING SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-29590 · 29590 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOGESA INSTALACIONES INTEGRALES HOLDING SL
es_borme
29590
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
MATIERE ET TECHNOLOGIESShared officer / director · 8 share thisRESTAURANTS INSOLITES SLShared officer / director · 8 share thisKINAMAYAShared officer / director · 8 share thisELECTROCLIMATISATION SERVICEShared officer / director · 8 share thisMATIERE ET TECHNOLOGIESShared officer / director · 8 share thisRESEAU FIVE STARShared officer / director · 8 share thisMAXI PARE-BRISEShared 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

3 people
NameRoleFromSource
BESCOS CASADEMUNT CARLOSCONSEJERO—Spain registry
MARTINEZ MIGUEL ANGELCONSEJERO—Spain registry
MARTINEZ SABADELL MIGUEL ALFREDOCONSEJERO—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARTINEZ MIGUEL ANGEL (officer) matches PEP Miguel Ángel Martínez Martínez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100