DOSSIERS / SERVICIOS ESPECIALES DE LIMPIEZA SA
← SearchExport PDF
Company dossier

SERVICIOS ESPECIALES DE LIMPIEZA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-404115 · 404115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SERVICIOS ESPECIALES DE LIMPIEZA SA
es_borme
404115
es_borme
active
es_borme

Connections

11 links
Shared operator — likely the same administrator
FCC ENVIRONNEMENTShared officer / director · 2 share thisFCC ENV MIDCO SAShared officer / director · 2 share thisJAIME FRANQUESA SAShared officer / director · 10 share thisNEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SLShared officer / director · 10 share thisJAUME ORO SLShared officer / director · 10 share thisFCC EQUAL CEE ANDALUCIA SLShared officer / director · 10 share thisSEIDOR IBERIA SLShared officer / director · 10 share thisINDUSTRIA DE RECICLAJE DE RAEES SLShared officer / director · 10 share thisKENVORA BUSINESS 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 9 of 11 — full graph via /v1/entities/ES-MADRID-404115/network.

People with significant control

4 people
NameRoleFromSource
IRIGOYEN ARCELUS FRANCISCO JAVIERConsejero—Spain registry
LOPEZ BARRANCO CRISTINAConsejero—Spain registry
RIVAS GAVELA JAVIERConsejero—Spain registry
SANZ PEREZ IÑIGOConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100