DOSSIERS / LOIRET Y HAENTJENS ESPAÑA SA
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Company dossier

LOIRET Y HAENTJENS ESPAÑA SA

SPAIN · COMPANY
KYBE ID: ES-BARCEL-181444 · 181444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOIRET Y HAENTJENS ESPAÑA SA
es_borme
181444
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIRET & HAENTJENS SACONSEJERO—Spain registry
MICHEL DANIEL JACQUES LABORDECONSEJERO—Spain registry
STEPHANE DOMINIQUE D'AURIACONSEJERO—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100