DOSSIERS / SHELL DEV 24 SOCIEDAD LIMITADA
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Company dossier

SHELL DEV 24 SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-MADRID-262789 · 262789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHELL DEV 24 SOCIEDAD LIMITADA
es_borme
262789
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAÑOS PEREZ MARIA-ROSARIOConsejero—Spain registry
VEGAS VELIZ BIANCAConsejero—Spain registry
WOTTRICH HASTENPFLUG BRENOPresidente—Spain registry
YILDIZ EMREPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100