DOSSIERS / XPO TRANSPORT SOLUTIONS SPAIN SL
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XPO TRANSPORT SOLUTIONS SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-CANTAB-129026 · 129026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XPO TRANSPORT SOLUTIONS SPAIN SL
es_borme
129026
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADAShared officer / director · 3 share thisXPO TRANSPORT SOLUTIONS SPAIN SLShared officer / director · 3 share thisXPO SERVICES EUROPEShared officer / director · 3 share thisXPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADAShared officer / director · 3 share thisKERZEDEShared officer / director · 7 share thisKERMEANShared officer / director · 7 share thisXPO GLOBAL FORWARDING INTERNATIONALShared officer / director · 7 share thisXPO SUPPORT SERVICES FRANCEShared officer / director · 7 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
ARENAS GARCIA JOSE-LUISConsejero—Spain registry
DUJON REMI BRUNO JOSEPH MARIEConsejero—Spain registry
MARTINEZ CALLEJA CRISTINAConsejero—Spain registry
MEAN NICOLAS PATRICK MARIEPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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