DOSSIERS / BLUE ESTATE BODENSEE IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

Blue Estate Bodensee Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB715958 · B1204_HRB715958 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Blue Estate Bodensee Immobilien GmbH
de
B1204_HRB715958
de
dissolved
de
Reichenaustraße 11, 78467 Konstanz.
de

Companies at this address

15 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Götz HeimerdingerofficerGermany registry
Hans Martin LambotteofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blue Estate Bodensee Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100