DOSSIERS / GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Gesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1166 · R1101_HRB1166 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Gesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter Haftung
de
R1101_HRB1166
de
dissolved
de
Königsallee 21/23, 40212 Düsseldorf.
de

Companies at this address

31 total
Barbara Frères GmbHactiveDr. Helfer Verwaltungsgebäude Luxemburg KommanditgesellschaftdissolvedGrundstücksgesellschaft Kö2 GmbHdissolvedHEAT Mezzanine Holding GmbHdissolvedHEAT Mezzanine Holding GmbHactiveHSBC Global Asset Management (Deutschland) GmbHactiveHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHactiveHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHactiveHSBC Trinkaus Family Office GmbHactiveHSBC Trinkaus Gesellschaft für Kapitalmarktinvestments oHGdissolvedHSBC Trinkaus M4 Beteiligungs GmbH & Co. KGactiveHSBC Trinkaus M4 Privat GmbH & Co. KGactiveHSBC Trinkaus Private Wealth GmbHdissolvedHSBC Trinkaus Real Estate GmbHactiveHSBC US Buy-Out GmbH & Co. KGaAactiveInfraRed NF China Real Estate II GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 10 Luxemburg KGactiveTrinkaus Europa Immobilien-Fonds Nr. 11 Dortmund-Essen KGactiveTrinkaus Europa Immobilien-Fonds Nr. 12 Luxemburg/Airport GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und ´s-Hertogenbosch & Co. KGdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
HSBC Trinkaus & Burkhardt AGShared officer / director · 3 share thisHSBC Global Asset Management (Deutschland) GmbHShared officer / director · 3 share thisHSBC Germany Holdings GmbHShared officer / director · 3 share thisHSBC Trinkaus Private Wealth GmbHShared officer / director · 5 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 5 share thisHSBC Trinkaus Real Estate GmbHShared officer / director · 5 share thisHEAT Mezzanine Holding GmbHShared officer / director · 6 share thisDPT Deutscher Pension Trust GmbHShared officer / director · 6 share thisHEAT Mezzanine Holding GmbHShared officer / director · 6 share thisHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 6 share thisFL FINANZ-LEASING GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Carsten Henniesofficer—Germany registry
Christian Doctor Kölleofficer—Germany registry
Günter Doctor Böttgerofficer—Germany registry
Michael Doctor Böhmofficer—Germany registry
Wolfgang Paul Alois Jakobsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100