DOSSIERS / CASER RESIDENCIAL INMOBILIARIA SA
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Company dossier

CASER RESIDENCIAL INMOBILIARIA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-172602 · 172602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASER RESIDENCIAL INMOBILIARIA SA
es_borme
172602
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABAJO MENGUEZ MARIOConsejero—Spain registry
DE LORENZO LOPEZ FERNANDOConsejero—Spain registry
EYRIES GARCIA DE VINUESA IGNACIO MARIAPresidente—Spain registry
ORTIZ CAS FRANCISCO JAVIERSecretario—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100