DOSSIERS / BOART LONGYEAR GMBH & CO.KG
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Company dossier

Boart Longyear GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-M1301_HRA3246 · M1301_HRA3246 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Boart Longyear GmbH & Co.KG
de
M1301_HRA3246
de
active
de
Meininger Weg 14, 36132 Eiterfeld.
de

Connections

5 links
Shared operator — likely the same administrator
Boart Longyear Germany GmbHShared registered address · 3 share thisBoart Longyear Vermögensverwaltung-GmbHShared registered address · 3 share thisBoart Longyear Vermögensverwaltung-GmbHShared officer / director · 4 share thisBoart Longyear Germany GmbHShared officer / director · 4 share thisZimmer Slovakia s. r. o.Shared 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

2 people
NameRoleFromSource
⚠ Pascal Lefevreofficer—Germany registry
Pawel Chmielewskiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Boart Longyear Germany GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pascal Lefevre (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100