DOSSIERS / UNITED LABORATORIES ESPAÑA SA
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Company dossier

UNITED LABORATORIES ESPAÑA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-402248 · 402248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITED LABORATORIES ESPAÑA SA
es_borme
402248
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASAK SHALINEEConsejero—Spain registry
ELLISON TRACY LOUISEConsejero—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