DOSSIERS / BELFIORE INVERSIONES SL
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Company dossier

BELFIORE INVERSIONES SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-295768 · 295768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELFIORE INVERSIONES SL
es_borme
295768
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASAK SHALINEEConsejero—Spain registry
DE GORGOLAS HERNANDEZ-MORA FERNANDOConsejero—Spain registry
PLOQUIN NICOLAS FRANCOISConsejero—Spain registry
DEL OLMO SIRODEY FRANCISCO JAVIERLiquidador—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100