DOSSIERS / TREAMEN INVESTMENTS II SL
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Company dossier

TREAMEN INVESTMENTS II SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-176281 · 176281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREAMEN INVESTMENTS II SL
es_borme
176281
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTICIPA REAL ESTATE SLCONSEJERO—Spain registry
DOROTA ROCHCONSEJERO—Spain registry
JEAN CHRISTOPHE DUBOISCONSEJERO—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100