DOSSIERS / CENTRO KURSAAL-KURSAAL ELKARGUNEA SA
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Company dossier

CENTRO KURSAAL-KURSAAL ELKARGUNEA SA

SPAIN · COMPANY
KYBE ID: ES-GIPUZK-17374 · 17374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRO KURSAAL-KURSAAL ELKARGUNEA SA
es_borme
17374
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOIA LASO ENEKOConsejero—Spain registry
INSAUSTI MAISTERRENA JONConsejero—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GOIA LASO ENEKO (officer) matches PEP Eneko Goia Laso — deputy of the Basque Parliament, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100