DOSSIERS / BASF SE
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Company dossier

BASF SE

GERMANY · COMPANY
KYBE ID: DE-T3104V_HRB6000 · T3104V_HRB6000 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BASF SE
de
T3104V_HRB6000
de
active
de
Carl-Bosch-Straße 38, 67056 Ludwigshafen.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

55 people
NameRoleFromSource
Alex Attleseyofficer—Germany registry
Andreas Abrathofficer—Germany registry
André Doctor Beckerofficer—Germany registry
Andrew Pikeofficer—Germany registry
Beate Doctor Ehleofficer—Germany registry
Bernd Doctor Bartenbachofficer—Germany registry
Bernd-Steffen Doctor von Bernstorffofficer—Germany registry
Berthold Ebnerofficer—Germany registry
Bruce Christensenofficer—Germany registry
Christoph Hansenofficer—Germany registry
Dietmar Doctor Benderofficer—Germany registry
Dirk Doctor Elvermannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Christoph Hansen (officer) matches PEP Christophe Hansen — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Hansen (officer) matches PEP Christophe Hansen — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100