DOSSIERS / SOLICABEL SA
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Company dossier

SOLICABEL SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-194919 · 194919 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOLICABEL SA
es_borme
194919
es_borme
active
es_borme

Connections

12 links

People with significant control

3 people
NameRoleFromSource
FANDRUP LINE ANDREAConsejeroSpain registry
YONG MONTEJO MICHAEL FRANCISConsejeroSpain registry
FERNANDEZ DE SENESPLEDA CARLOSPresidenteSpain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100