Key facts
activeCabot Holdings II GmbH
de
B1204_HRB705806
de
active
de
Kronenstraße 2, 79618 Rheinfelden Baden.
de
Company dossier
Cabot Holdings II GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
29 linksCabot Holdings I GmbHNORIT Deutschland GmbHBEYONDSEAMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJISCI POUSSINPATRIMONIALE DUMONTNOVAVAX CZ a.s.Cabot Holdings I GmbHDONG LAVALCabot Aerogel GmbHCabot Gesellschaft mit beschränkter HaftungNOVAVAX FR SASCabot Gesellschaft mit beschränkter HaftungTH Transportation Holding GmbHCabot Holdings II GmbHDAHMS solutions GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-B1204_HRB705806/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Arnaud Valet | Authorized representative | — | Germany registry |
| James Patrick Kelly | Authorized representative | — | Germany registry |
| Lisa Dumont | Authorized representative | — | Germany registry |
| Miltiadis Vlachos | Authorized representative | — | Germany registry |
| Oliver Dahms | Authorized representative | — | Germany registry |
| Henning Brader | officer | — | Germany registry |
| Janet C Ryan | officer | — | Germany registry |
| Lisa Dumont | officer | — | Germany registry |
| Nicholas Cross | officer | — | Germany registry |
| Norbert Doctor Krummen | officer | — | Germany registry |
| Oliver Dahms | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cabot Holdings II GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100