DOSSIERS / ODDO BHF ASSET MANAGEMENT GMBH
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Company dossier

ODDO BHF Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB11971 · R1101_HRB11971 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 51Risk signals 5Sources

Key facts

active
ODDO BHF Asset Management GmbH
de
R1101_HRB11971
de
active
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveMitsui & Co. Deutschland GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

51 links
Shared operator — likely the same administrator
Erste AbwicklungsanstaltShared officer / director · 2 share thisARIS GmbHShared officer / director · 2 share thisOrthopädie Franz Kasper GmbHShared officer / director · 3 share thisProLog Beteiligungsgesellschaft mbHShared officer / director · 3 share thisPR Equity GmbHShared officer / director · 3 share thisDANNEMANN El noble cigarro GmbHShared officer / director · 3 share thisWTS Wenko-Team-Service GmbHShared officer / director · 3 share thisFRANKFURT-TRUST Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMARS Asset Management GmbHShared officer / director · 4 share thisUBS Asset Management (Deutschland) GmbHShared officer / director · 4 share thiscominvest Asset Management GmbHShared officer / director · 4 share thisWestLB AGShared officer / director · 4 share thisEchelon GmbHShared officer / director · 4 share thisRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungShared officer / director · 4 share thisJ. Safra Sarasin (Deutschland) GmbHShared 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.

Showing 15 of 51 — full graph via /v1/entities/DE-R1101_HRB11971/network.

People with significant control

31 people
NameRoleFromSource
Bastian Griesofficer—Germany registry
Carsten Nergeofficer—Germany registry
Christian Arztofficer—Germany registry
Christian Doppstadtofficer—Germany registry
Christoph Wilhelm Dahmofficer—Germany registry
Detlef Lauofficer—Germany registry
Eckhard Pfliegerofficer—Germany registry
Gerd Doctor Lockertofficer—Germany registry
Gerhard Metzofficer—Germany registry
Günther Welterofficer—Germany registry
Hans-Rudolf Rittinghausofficer—Germany registry
Henning Lenzofficer—Germany registry
Johann Martin Theisingerofficer—Germany registry
Karl Stäckerofficer—Germany registry
Kerstin Große-Nobisofficer—Germany registry
Kevin John Birchofficer—Germany registry
Ludwig Doctor Paullofficer—Germany registry
Marion Stommel-Hatzidimoulasofficer—Germany registry
Markus Ilgofficer—Germany registry
Martina Davisofficer—Germany registry
Michael Lindenofficer—Germany registry
Nicolas Chaputofficer—Germany registry
Peter-Noel Doctor Schömigofficer—Germany registry
Peter Raabofficer—Germany registry
Raimund Saierofficer—Germany registry
Rainer Schröderofficer—Germany registry
Sönke Jost Doctor Siemßenofficer—Germany registry
Thomas Herbertofficer—Germany registry
Uwe Fuitenofficer—Germany registry
Volker Kurrofficer—Germany registry
Werner Taiberofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARS Asset Management GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Herbert (officer) matches PEP Thomas Herbert — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Herbert (officer) matches PEP Thomas Herbert — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100