DOSSIERS / PEARSON EDUCACION SA
← SearchExport PDF
Company dossier

PEARSON EDUCACION SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-367730 · 367730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEARSON EDUCACION SA
es_borme
367730
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM IBRAHIMApoderado—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARIM IBRAHIM (officer) matches PEP Karim ibn Ibrahim — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100