DOSSIERS / MONTHISA REAL ESTATE 2020 SL
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Company dossier

MONTHISA REAL ESTATE 2020 SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-110641 · 110641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTHISA REAL ESTATE 2020 SL
es_borme
110641
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASTAÑO CASTRO CONCEPCIONApoderado—Spain registry
PEREZ-LECUMBERRI JAVIERApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100