DOSSIERS / BIDASOA HOLDCO SOCIEDAD ANONIMA
← SearchExport PDF
Company dossier

BIDASOA HOLDCO SOCIEDAD ANONIMA

SPAIN · COMPANY
KYBE ID: ES-BIZKAI-86605 · 86605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIDASOA HOLDCO SOCIEDAD ANONIMA
es_borme
86605
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEÑA FERNANDEZ BLANCA MARIAApoderado—Spain registry
PASCUAL ZARATE PILARApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100