DOSSIERS / DUPONT DEUTSCHLAND HOLDING GMBH & CO. KG
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Company dossier

DuPont Deutschland Holding GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1114_HRA41850 · M1114_HRA41850 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
DuPont Deutschland Holding GmbH & Co. KG
de
M1114_HRA41850
de
active
de
Hugenottenallee 175, 63263 Neu-Isenburg.
de

Companies at this address

23 total

Connections

6 links
Showing 5 of 6 — full graph via /v1/entities/DE-M1114_HRA41850/network.

People with significant control

2 people
NameRoleFromSource
Ralf BelakofficerGermany registry
Sabine Klages-BüchnerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DuPont Deutschland Holding GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100