DOSSIERS / PROPIETARIA CLUB FINANCIERO GENOVA SA
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Company dossier

PROPIETARIA CLUB FINANCIERO GENOVA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-179861 · 179861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROPIETARIA CLUB FINANCIERO GENOVA SA
es_borme
179861
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIQUE ALONSO CRISTINAConsejero—Spain registry
DE LAS HERAS GARCIA ARTUROConsejero—Spain registry
ALONSO HERRERA TERESASecretario—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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