Name: GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL), Company, ES

Question 1

Who owns GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) is connected to CONFEDERATION NATIONALE CREDIT MUTUEL, GROUPE DES ASSURANCES DU CREDIT MUTUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)

/01Ownership & control

Ownership & control