DOSSIERS / MEGADON INTERNATIONAL EUROPE SOCIEDAD LIMITADA
← SearchExport PDF
Company dossier

MEGADON INTERNATIONAL EUROPE SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-VALENC-119786 · 119786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGADON INTERNATIONAL EUROPE SOCIEDAD LIMITADA
es_borme
119786
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL SMITHApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100