DOSSIERS / NISSAN MOTOR IBERICA SA
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Company dossier

NISSAN MOTOR IBERICA SA

SPAIN · COMPANY
KYBE ID: ES-BARCEL-490093 · 490093 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NISSAN MOTOR IBERICA SA
es_borme
490093
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAN JOHNSONCONSEJERO—Spain registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAN JOHNSON (officer) matches PEP Alan Johnson — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAN JOHNSON (officer) matches PEP Alan Johnson — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

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