DOSSIERS / INVERSIONES VALPARAISO ARLANZON 2025 SL
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Company dossier

INVERSIONES VALPARAISO ARLANZON 2025 SL

SPAIN · COMPANY
KYBE ID: ES-BURGOS-552610 · 552610 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVERSIONES VALPARAISO ARLANZON 2025 SL
es_borme
552610
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICA PEREZ RAULApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100