DOSSIERS / CEDAR BAY IBERICA SL
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Company dossier

CEDAR BAY IBERICA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-575576 · 575576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CEDAR BAY IBERICA SL
es_borme
575576
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
CEDAR BAY IBERICA SLShared officer / director · 5 share thisSCI D'ALBRETShared officer / director · 5 share thisSCM DES INFIRMIERES NAFARROAShared officer / director · 5 share thisARCWIDE FRANCEShared officer / director · 6 share thisArcwide Czech Republic, s.r.o.Shared officer / director · 6 share thisARCWIDE ROMANIA S.R.L.Shared officer / director · 6 share thisARCWIDE DIGITAL SERVICESShared officer / director · 6 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 7 of 8 — full graph via /v1/entities/ES-MADRID-575576/network.

People with significant control

2 people
NameRoleFromSource
ETCHEVERRY CLAIRE MARIEConsejero—Spain registry
CHANIOT PHILIPPE CHARLES RAYMONDPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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