Key facts
dissolvedEDIXIA GmbH
de
M1201_HRB76933
de
dissolved
de
Taunusanlage 1, 60329 Frankfurt am Main.
de
Company dossier
EDIXIA GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
60 totalb-pi business consulting GmbHBrückeninstitut DREI AGBusiness-DNA Solutions GmbHCMC Markets Niederlassung Frankfurt am Main der CMC Markets UK PlcDeka Australia One GmbHDeka Australia One GmbH & Co. KGDeka HOT Moerdijk GmbH & Co. KGDeka HOT Moerdijk Verwaltungs-GmbHDeka Immobilien Investment GmbHDeka Immobilien Niederlande GmbHDeka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und TeilgesellschaftsvermögenDeka Real Estate International GmbHDeka-S-PropertyFund No. 1 Verwaltungs-GmbHDeka-S-PropertyFund No. 2 GmbHDEVIRE GmbHEcell Global GmbHE.I.N.S. GmbHErste AMV GmbHEurasian Consulting GmbHEurasian Consulting GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Michel : Ollivier | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michel : Ollivier (officer) matches PEP Michel Ollivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100