DOSSIERS / BANDAI NAMCO ENTERTAINMENT IBERICA SA
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Company dossier

BANDAI NAMCO ENTERTAINMENT IBERICA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-112658 · 112658 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BANDAI NAMCO ENTERTAINMENT IBERICA SA
es_borme
112658
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
BANDAI NAMCO ENTERTAINMENT EUROPEShared officer / director · 3 share thisBANDAI NAMCO ENTERTAINMENT IBERICA SAShared officer / director · 3 share thisVME PLBShared officer / director · 4 share thisBANDAI NAMCO Entertainment Germany GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/ES-MADRID-112658/network.

People with significant control

2 people
NameRoleFromSource
FUJIWARA KOJIApoderadoSpain registry
KATASHIMA NAOKIApoderadoSpain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDAI NAMCO ENTERTAINMENT EUROPE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100