DOSSIERS / BLK BLUE LAKE INVESTMENTS SA EN LIQUIDACION
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Company dossier

BLK BLUE LAKE INVESTMENTS SA EN LIQUIDACION

SPAIN · COMPANY
KYBE ID: ES-MADRID-418296 · 418296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLK BLUE LAKE INVESTMENTS SA EN LIQUIDACION
es_borme
418296
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GONZALEZ MARTINEZ FRANCISCO JAVIERConsejero—Spain registry
CEREZO GILABERT ISMAELPresidente—Spain registry
SANCHEZ GALDO FRANCISCO ANTONIOSecretario—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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