DOSSIERS / COFFEE & MORE LICENSING SL
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Company dossier

COFFEE & MORE LICENSING SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-495936 · 495936 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COFFEE & MORE LICENSING SL
es_borme
495936
es_borme
dissolved
es_borme

Connections

4 links
Shared operator — likely the same administrator
CREDENDO - EXCESS & SURETY SA/NV, Zweigniederlassung DeutschlandShared officer / director · 5 share thisGARCIA PEREZ VIAGENS, TURISMO E LOCACOES LTDAShared officer / director · 5 share thisSCI JOYMAShared officer / director · 5 share thisQBE Insurance (Europe) Limited Direktion für Deutschland/DüsseldorfShared 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

1 people
NameRoleFromSource
GARCIA PEREZ JOSELiquidador—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GARCIA PEREZ JOSE (officer) matches PEP José García Pérez — Barcelona provincial deputy, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100