DOSSIERS / BCFR ICON SL
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Company dossier

BCFR ICON SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-27434 · 27434 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCFR ICON SL
es_borme
27434
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOUIN LAURIAN MARIE ETIENNEConsejero—Spain registry
NIETO JAUREGUI FRANCISCO JAVIERConsejero—Spain registry
TODARO AMORONE CARLAConsejero—Spain registry
PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidador—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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