DOSSIERS / TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)
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Company dossier

TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)

SPAIN · COMPANY
KYBE ID: ES-ILLESB-15747 · 15747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)
es_borme
15747
es_borme
active
es_borme

Connections

10 links
Shared operator — likely the same administrator
JUMBO TOURS ESPAÑA SL(R.M. PALMA DE MALLORCA)Shared officer / director · 11 share thisJUMBO TOURS FRANCEShared officer / director · 11 share thisJUMBOTURISMO SA(R.M. PALMA DE MALLORCA)Shared officer / director · 11 share thisCONTIGO DMC TRAVEL & EXPERIENCES SL(R.M. PALMA DE MALLORCA)Shared officer / director · 11 share thisRENTHOTEL TRAVEL SERVICES SA(R.M. PALMA DE MALLORCA)Shared officer / director · 11 share thisJUMBOISLAMAR DMC COMPANY SL(R.M. PALMA DE MALLORCA)Shared officer / director · 11 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.

Showing 6 of 10 — full graph via /v1/entities/ES-ILLESB-15747/network.

People with significant control

3 people
NameRoleFromSource
PEREZ MARTIN JESUSApoderado—Spain registry
FERNANDEZ RODRIGUEZ CARLOSConsejero—Spain registry
RIVAS BOYERO EMILIOPresidente—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENTHOTEL TRAVEL SERVICES SA(R.M. PALMA DE MALLORCA) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100