DOSSIERS / MIRAI HOSPITALITY INVESTMENTS SL
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Company dossier

MIRAI HOSPITALITY INVESTMENTS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-317382 · 317382 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MIRAI HOSPITALITY INVESTMENTS SL
es_borme
317382
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAUZE LAURENT RAYMOND LOUISApoderadoSpain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100