DOSSIERS / FOLSOM PROPERTY GMBH
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Company dossier

Folsom Property GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB80293 · M1201_HRB80293 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Folsom Property GmbH
de
M1201_HRB80293
de
dissolved
de
Bleichstraße 64-66, 60313 Frankfurt am Main.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alte Oberförsterei Healthcare Immobilien GmbH & Co. KGdissolvedArs Vitae GmbHactiveBrake Healthcare Immobilien GmbH & Co. KGdissolvedBuxtehude Healthcare Immobilien GmbH & Co. KGdissolvedCapvis Beratungsgesellschaft mbHactiveCurrent Germany GmbHactiveCurzon Advisers GmbHactiveDatteln Healthcare Immobilien GmbH & Co. KGdissolvedFolsom Real Estate Germany Holding GmbHdissolvedFolsom Real Estate Property GmbHdissolvedfreta GmbHactiveGE Additive Germany GmbHactiveGE Business Services GmbHdissolvedGE Business Services GmbHdissolvedGE Capital Finance GmbHdissolvedGE Capital Finance Services GmbHdissolvedGE Capital Finance Services GmbHactiveGE Capital Funding Services GmbHactiveGE Capital German Cash Pool GmbH & Co. KGdissolvedGE Capital German Cash Pool GmbH & Co. KGdissolved

+69 more

Connections

4 links
Shared operator — likely the same administrator
Investa Asset Management GmbHShared officer / director · 2 share thisFolsom Real Estate Germany Holding GmbHShared officer / director · 3 share thisFolsom Real Estate Property GmbHShared officer / director · 3 share thisAU BOIS D'EDENShared officer / director · 4 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.

People with significant control

11 people
NameRoleFromSource
Christina Bäpplerofficer—Germany registry
David Catalaofficer—Germany registry
Frank Roseenofficer—Germany registry
Kyrill Turchaninovofficer—Germany registry
Norbert Kandzioraofficer—Germany registry
Rainer Thalerofficer—Germany registry
Stefan Apfelbaumofficer—Germany registry
Timo Thömmesofficer—Germany registry
Werner van Wickerenofficer—Germany registry
Henri Guelffsole representation—Germany registry
Timo Thömmessole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Folsom Real Estate Property GmbH · dissolved · name-sim 0.64) — 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