DOSSIERS / CAIXABANK SA
← SearchExport PDF
Company dossier

CAIXABANK SA

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: 984500094C69ER3T9436 · 840797427 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAIXABANK SA
gleif
840797427
gleif
dissolved
gleif
Foreign legal entity
gleif
2018-06-27
gleif
ESPAGNE
gleif
64.19Z
gleif
20
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABROADLINK TRANSLATIONS SLdissolvedACHIEVE LEADERSHIP ONE CONSULTINGdissolvedA F E B E S SAactiveAGENCIA EFE AG PRESSEactiveALTA ZAPATERIA BALEAR SOCIEDAD LIMITADAdissolvedANTONIO PUIGactiveARRIENDOS VENFERCA, S.L.dissolvedAT LEAST S.A.dissolvedBANCO EXTERIOR FRANCE SAdissolvedBARADINE INVEST SLdissolvedBIG INVERSIONES SLdissolvedBLISSBOOKERdissolvedBLUE OAK IBIZAdissolvedBMCE BANK INTERNATIONAL SAdissolvedCAJA SALAMANCA Y SORIAactiveCARLIN VENTAS DIRECTAS SAdissolvedCITE PESAGEactiveCOMPAGNONS DU BATIMENTdissolvedCONCEPT BIANCO 2008 SLactiveCONF ESPANOL CAJAS AHORROS BENdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
GONZALO MARIA Gortazar RotaecheDirigeant—France registry
JORDI Fuster FornosDirigeant—France registry
JUAN JOSE MarinDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100