DOSSIERS / FIL INVESTMENT MANAGEMENT GMBH
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Company dossier

FIL Investment Management GmbH

GERMANY · COMPANY
KYBE ID: DE-M1203_HRB6399 · M1203_HRB6399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
FIL Investment Management GmbH
de
M1203_HRB6399
de
active
de

Connections

23 links
Shared operator — likely the same administrator
FIL Investments International - Niederlassung Frankfurt -Shared officer / director · 2 share thisJEFFERIES GMBHShared officer / director · 3 share thisFIL Investment Services GmbHShared officer / director · 3 share thisOAM Köln GmbHShared officer / director · 3 share thisHorizont Suchtkrankenhilfe gemeinnützige GmbHShared officer / director · 4 share thisNomura Asset Management Europe KVG mbHShared officer / director · 4 share thisRMC Risk-Management-Consulting GmbHShared officer / director · 5 share thisBNY Mellon Service Kapitalanlage-Gesellschaft mbHShared officer / director · 5 share thisBHF Capital Management Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFRANKFURT-TRUST Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFIL Finance Services GmbHShared officer / director · 7 share thisFIL Pensions Services GmbHShared officer / director · 7 share thisFIL Fondsbank GmbHShared officer / director · 7 share thisFidelity Pensions Services GmbHShared officer / director · 7 share thisFidelity Investment Management GmbHShared officer / director · 7 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 23 — full graph via /v1/entities/DE-M1203_HRB6399/network.

People with significant control

11 people
NameRoleFromSource
Andreas Doctor Prechtelofficer—Germany registry
Christian Doctor Wredeofficer—Germany registry
Corinna Valentineofficer—Germany registry
Ferdinand-Alexander Leistenofficer—Germany registry
Gerhard Englerofficer—Germany registry
Hans-Jörg Doctor Frantzmannofficer—Germany registry
Hans-Jörg Frantzmannofficer—Germany registry
Hartmut van Münsterofficer—Germany registry
Jochen Luchtofficer—Germany registry
Klaus Peter Doctor Mößleofficer—Germany registry
Silke Jensenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fidelity Investment Management GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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