DOSSIERS / INVESTIA ANALYTICS SL
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Company dossier

INVESTIA ANALYTICS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-534520 · 534520 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTIA ANALYTICS SL
es_borme
534520
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOHORQUEZ CRESPI DE VALLDAURA JOAQUINApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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