KYBE — See who's really behind any company

Company dossier

COLEGIO UNIVERSITARIO DE ESTUDIOS FINANCIEROS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-66977 · 66977 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOLEGIO UNIVERSITARIO DE ESTUDIOS FINANCIEROS SL

es_borme

Registration66977

es_borme

Statusactive

es_borme

Connections

3 links

Shared operator — likely the same administrator

SHERPA PARTNERS SGEIC SAShared officer / director · 4 share this DEUTSCHE BANK SA ESPAÑOLAShared officer / director · 4 share this SHERPA PARTNERS SGEIC SAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RODRIGUEZ-PINA BORGES ANTONIO	Apoderado	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100