DOSSIERS / DOCUCOM ESPAÑA SL
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Company dossier

DOCUCOM ESPAÑA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-396959 · 396959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCUCOM ESPAÑA SL
es_borme
396959
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFANINI LAURENTLiquidador—Spain registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

STEFANINI LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100