DOSSIERS / 2. L'ORÉAL VERWALTUNGS GMBH
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Company dossier

2. L'Oréal Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB711274 · B8535_HRB711274 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
2. L'Oréal Verwaltungs GmbH
de
B8535_HRB711274
de
active
de
Hertzstr.
de

Companies at this address

87 total

Connections

13 links

People with significant control

6 people
NameRoleFromSource
Daniel SehAuthorized representativeGermany registry
Georg HeldAuthorized representativeGermany registry
Jérôme BruhatAuthorized representativeGermany registry
Pierre HallerAuthorized representativeGermany registry
Daniel SehofficerGermany registry
Jérôme BruhatofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2. L'Oréal Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100