DOSSIERS / RFG-ALTO CONSULTORIA SL
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Company dossier

RFG-ALTO CONSULTORIA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-140787 · 140787 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RFG-ALTO CONSULTORIA SL
es_borme
140787
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALISEDA SERVICIOS DE GESTION INMOBILIARIA SLConsejeroSpain registry
DUBOIS JEAN CHRISTOPHEConsejeroSpain registry
BOSSY JEAN FRANCOIS PASCAL EMMANUELPresidenteSpain 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