KYBE — See who's really behind any company

Company dossier

ADEO LOGISTIC IBERIA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-94409 · 94409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 8 Risk signals 1 Sources

Key facts

active

Legal nameADEO LOGISTIC IBERIA SL

es_borme

Registration94409

es_borme

Statusactive

es_borme

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADEO LOGISTIC IBERIA SLes_borme · 310067 · active ADEO LOGISTIC IBERIA SLes_borme · 471806 · active ADEO LOGISTIC IBERIA SLes_borme · 572544 · active

Connections

8 links

Shared operator — likely the same administrator

INMOBILIARIA BRICOLAJE BRICOMAN SLShared officer / director · 7 share this ADEO HOLDING IBERIA SAShared officer / director · 7 share this INMOBILIARIA LEROY MERLIN ESPAÑA SLShared officer / director · 7 share this LEROY MERLIN ESPAÑA SLShared officer / director · 7 share this BRICOLAJE BRICOMAN SLShared officer / director · 7 share this TAPIS SAINT MACLOUShared officer / director · 8 share this KALICOShared officer / director · 8 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-94409/network.

People with significant control

2 people

Name	Role	From	Source
CARDOSO FILIPE NUNO CONSTANTINO	Consejero	—	Spain registry
MALO CANTARINO CARLOS	Consejero	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100