DOSSIERS / ZED ESTUDIANTES SL
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Company dossier

ZED ESTUDIANTES SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-127032 · 127032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZED ESTUDIANTES SL
es_borme
127032
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOVELESS WILLIAM-BLAKEConsejero—Spain registry
RODRIGUEZ DEL VALLE JOSE MARIAConsejero—Spain registry
HERRAEZ FERNANDEZ MARIA-DOLORESPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100