KYBE — See who's really behind any company

Company dossier

SULO IBERICA SOCIEDAD ANONIMA

SPAIN · COMPANY
KYBE ID: ES-VALENC-561859 · 561859 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSULO IBERICA SOCIEDAD ANONIMA

es_borme

Registration561859

es_borme

Statusactive

es_borme

Connections

4 links

Shared operator — likely the same administrator

SULO GROUP SASShared officer / director · 3 share this PORTIA DYNAMICSShared officer / director · 3 share this SULO HOLDINGShared officer / director · 4 share this SULO FRANCEShared officer / director · 4 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

3 people

Name	Role	From	Source
SESEÑA NAVARRO JUAN ANTONIO	Apoderado	—	Spain registry
KOSKAS THIERRY	Consejero	—	Spain registry
VAISSAIRE JEAN MARIE	Consejero	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100