DOSSIERS / THUNDER (SPAIN) HOLDCO II S.L
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Company dossier

THUNDER (SPAIN) HOLDCO II S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-271987 · 271987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THUNDER (SPAIN) HOLDCO II S.L
es_borme
271987
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DONATELLA FANTICONSEJERO—Spain registry
FERNANDEZ GONZALEZ EMILIANOCONSEJERO—Spain registry
JEAN FRANCOIS PASCUAL EMMANUEL BOSSYCONSEJERO—Spain registry
MARIN DURAN ANGELACONSEJERO—Spain registry
OLIVES CANTALEJO DAVIDCONSEJERO—Spain registry
RODRIGUEZ SANTOS ANTONIOPRESIDENTE—Spain registry
MUÑOZ UBEDA ALVAROSECRETARIO—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100