DOSSIERS / ALLANDE IMMOBILIEN BERATUNG UND VERWALTUNG GMBH
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Company dossier

Allande Immobilien Beratung und Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB96412 · M1502_HRB96412 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Allande Immobilien Beratung und Verwaltung GmbH
de
M1502_HRB96412
de
active
de
Mozartstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

0895 Private-Funds-Abwicklungsgesellschaft mbHactive4-Sterne Reisen e. K.activeAbfluss GmbH BruderekactiveACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungactiveadvasco GmbHactiveAeromedic - Logistic UG (haftungsbeschränkt)activeAIR KRAFT Helicopter Service eKactivea | m | | medienservice e. k.activeAmpertaler Malerteam - Held + Nolte GmbHactiveAndreas Gleissner oHGactiveAngelika Salge Geschäfts- und Führungsinnovation e.K.activeAnton Guggemos e.K.dissolvedARCRIMA UG (haftungsbeschränkt)dissolvedArtemis GmbHactiveArzberg Porzellan Vertriebs GmbHdissolvedASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungactiveAT&C - Bautechnik GmbHactiveAuto Kenan GmbH & Co. KGactiveB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)activeBäckerei Krauss GmbHactive

+322 more

People with significant control

1 people
NameRoleFromSource
Jaques-Henry de Ghaisne de Bourmontsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100