Key facts
dissolvedAviapartner Holding Deutschland GmbH
de
M1201_HRB88979
de
dissolved
de
Flughafen Frankfurt, Cargo City Süd, Gebäude 543, 60549 Frankfurt am Main.
de
Company dossier
Aviapartner Holding Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksAviapartner Holding Deutschland GmbHAviapartner Holding Deutschland GmbHAviapartner GmbHAviapartner Handling Services GmbHCelebi GmbHAviapartner Handling GmbHAviapartner Hannover GmbHAviapartner Düsseldorf GmbH & Co. KGAviapartner Services GmbH
Showing 9 of 13 — full graph via /v1/entities/DE-M1201_HRB88979/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Laurent Levaux | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kris Paul Geysels | officer | — | Germany registry |
| Maurits Beerepoot | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aviapartner Holding Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100