DOSSIERS / BCP VII JADE SHDCO GERMANY GMBH
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Company dossier

BCP VII Jade SHDco Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB106924 · M1201_HRB106924 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BCP VII Jade SHDco Germany GmbH
de
M1201_HRB106924
de
dissolved
de
c/o Friedrich Graf von Westphalen & Partner mbB, Kaiser-Joseph-Straße 284, 79098 Freiburg im Breisgau.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antje BorcherdtofficerGermany registry
Andreas Grundhöfersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCP VII Jade Equityco Germany GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100