DOSSIERS / INTERSEO GMBH
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Company dossier

Interseo GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89346 · M1201_HRB89346 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Interseo GmbH
de
M1201_HRB89346
de
dissolved
de
Rheinlanddamm 199, 44139 Dortmund.
de

Companies at this address

34 total
Aareon Immobilien Projekt Gesellschaft mbHactiveAareon Wodis GmbHdissolvedAndesco GmbHdissolvedArbeitsgemeinschaft Golden Toast GmbHdissolvedAsset Management Vermögensberatungsgesellschaft mbHactiveaudalis Consulting GmbHactiveaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftdissolvedBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH Verwaltungs GmbHdissolvedCFWWAH Verwaltungs GmbHdissolvedDe Luca Betriebs GmbHactiveGeschwister Girardet Immobilien GmbH & Co. KGactiveGeschwister Girardet Immobilien Verwaltungs GmbHdissolvedGesundheitszentrum Duisburg-Rheinhausen GmbHdissolvedHitec Power Protection Deutschland GmbHactiveInterseo GmbHdissolvedJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHactiveK & P Engineering Management Consultants GmbHactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
Interseo GmbHShared officer / director · 5 share thisSOCIETE CIVILE PATRIMONIALE LES HAUTS DE FOUGUIFShared officer / director · 5 share thisDEBRAY PATRICKShared officer / director · 5 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 3 of 4 — full graph via /v1/entities/DE-M1201_HRB89346/network.

People with significant control

3 people
NameRoleFromSource
Markus Böhmemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patrick Debrayofficer—Germany registry
Patrick Debraysole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Interseo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100