DOSSIERS / LASER (SPAIN) HOLDCO SL
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LASER (SPAIN) HOLDCO SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-496387 · 496387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LASER (SPAIN) HOLDCO SL
es_borme
496387
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENITEZ PARRA DANIELApoderado—Spain registry
FERNANDEZ GONZALEZ EMILIANOApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100