DOSSIERS / SHELL DEV 17 SOCIEDAD LIMITADA
← SearchExport PDF
Company dossier

SHELL DEV 17 SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-MADRID-267522 · 267522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHELL DEV 17 SOCIEDAD LIMITADA
es_borme
267522
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
YILDIZ EMREConsejero—Spain registry
WOTTRICH HASTENPFLUG BRENOPresidente—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