DOSSIERS / SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL
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SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-339281 · 339281 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL
es_borme
339281
es_borme
active
es_borme

Connections

14 links
Shared operator — likely the same administrator
Sanjose Bau GmbHShared officer / director · 3 share thisCIRILLA INVESTMENTS SAShared officer / director · 3 share thisTRAMONTANA INSTALACIONES CONSTRUCTIVAS SAShared officer / director · 3 share thisSMARTBUILT INSTALACIONES SAShared officer / director · 3 share thisSUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADAShared officer / director · 4 share thisENTEGRA EUROPE IBERIA SLShared officer / director · 4 share thisGARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADAShared officer / director · 4 share thisSODEXO CARE SERVICES SOCIEDAD LIMITADAShared officer / director · 6 share thisSODEXO SECURITY SAShared officer / director · 10 share thisAMBAR COLOR SLShared officer / director · 10 share thisCENTERPLATEISG ESPAÑA SLShared officer / director · 10 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 11 of 14 — full graph via /v1/entities/ES-MADRID-339281/network.

People with significant control

7 people
NameRoleFromSource
GONZALEZ RODRIGUEZ JOSE LUISApoderado—Spain registry
MOLINA CANOVAS JUAN-SEBASTIANApoderado—Spain registry
CABEZAS GARCIA CARINAConsejero—Spain registry
MEDINA PARRA MARIA EUGENIAConsejero—Spain registry
OSUNA CORRALES FRANCISCOConsejero—Spain registry
CONSTRUCTORA SAN JOSE SAPresidente—Spain registry
GSJ SOLUTIONS SLSecretario—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100