DOSSIERS / AVENTIS BETEILIGUNGSVERWALTUNG GMBH
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Company dossier

Aventis Beteiligungsverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB55472 · M1201_HRB55472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
Aventis Beteiligungsverwaltung GmbH
de
M1201_HRB55472
de
dissolved
de
Brüningstraße 50, 65929 Frankfurt am Main.
de

Connections

31 links
Shared operator — likely the same administrator
SANOFI WINTHROP GmbHShared officer / director · 7 share thisBASF Handels- und Exportgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBASF US Verwaltung GmbHShared officer / director · 7 share thisClariant Produkte (Deutschland) GmbHShared registered address · 8 share thisClariant Verwaltungsgesellschaft mbHShared registered address · 8 share thisClariant Plastics & Coatings (Deutschland) GmbHShared registered address · 8 share thisTICONA GMBHShared registered address · 8 share thisGlobal Amines Germany GmbHShared registered address · 8 share thisItalmatch Deutschland GmbHShared registered address · 8 share thisNattermann Verwaltungs GmbHShared officer / director · 10 share thisAventis Pharma Deutschland GmbHShared officer / director · 10 share thisZentiva Inhalationsprodukte GmbHShared officer / director · 10 share thisDieter Kohl Holding GmbHShared officer / director · 11 share thisHoechst GmbHShared officer / director · 11 share thisDieter Kohl Verwaltungs GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/DE-M1201_HRB55472/network.

People with significant control

9 people
NameRoleFromSource
Angelika Heinlofficer—Germany registry
Daniel Bendelofficer—Germany registry
Dieter Kohlofficer—Germany registry
Heinz-Werner Doctor Meierofficer—Germany registry
Jürgen Bergmannofficer—Germany registry
Klaus : Doctor Menkenofficer—Germany registry
Klaus Doctor Menkenofficer—Germany registry
Martin Doctor Siewertofficer—Germany registry
Meera Patelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sanofi-Aventis Beteiligungsverwaltung GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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