KYBE — See who's really behind any company

Company dossier

SARPI IBERICA S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-377583 · 377583 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSARPI IBERICA S.L

es_borme

Registration377583

es_borme

Statusactive

es_borme

Connections

4 links

Shared operator — likely the same administrator

SONOLUBShared officer / director · 5 share this SARPI MINERALS INTERNATIONALShared officer / director · 5 share this MARMAIShared officer / director · 5 share this CENTRE DE DEPOLLUTION INDUS LORRAINShared officer / director · 5 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

2 people

Name	Role	From	Source
CEDRIC L'ELCHAT	CONSEJERO	—	Spain registry
JEROME FRANCOIS LOUIS ELOY	CONSEJERO	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100