DOSSIERS / SHISEIDO GROUP GERMANY GMBH
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Company dossier

SHISEIDO GROUP GERMANY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB15759 · R1101_HRB15759 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SHISEIDO GROUP GERMANY GmbH
de
R1101_HRB15759
de
active
de
Kaistr.
de

Companies at this address

122 total

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

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHactiveCENTRUM Asset Management GmbHdissolvedCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolved

+102 more

Connections

8 links
Shared operator — likely the same administrator
COTY PRESTIGE LANCASTER GROUP GMBHShared officer / director · 4 share thisPommerlandia Verwaltungs GmbHShared officer / director · 4 share thisPARICO Cosmetics GmbHShared officer / director · 4 share thisBeauté Prestige International GmbHShared officer / director · 4 share thisCoty Germany GmbHShared officer / director · 4 share thisSCDG CONSEILShared officer / director · 4 share thisSCDG HOLDINGShared officer / director · 4 share thisPommerlandia Verwaltungs 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.

People with significant control

26 people
NameRoleFromSource
Daniel Chastenet de GeryAuthorized representative—Germany registry
Johannes ScheerAuthorized representative—Germany registry
Masaki DozonoAuthorized representative—Germany registry
Nicole NitschkeAuthorized representative—Germany registry
Nobuyuki TakaiAuthorized representative—Germany registry
Susanne RumblerAuthorized representative—Germany registry
Yoshiaki SatoAuthorized representative—Germany registry
Yoshinori NishimuraAuthorized representative—Germany registry
Yu OkazawaAuthorized representative—Germany registry
Andreas Sistigofficer—Germany registry
Daniel Chastenet de Geryofficer—Germany registry
Horst Riegelofficer—Germany registry
Johannes Scheerofficer—Germany registry
Jun Kinumakiofficer—Germany registry
Kiyonari Nakanoofficer—Germany registry
Masaki Dozonoofficer—Germany registry
Nicole Nitschkeofficer—Germany registry
Nobuyuki Takaiofficer—Germany registry
Oliver Freudenreichofficer—Germany registry
Ralf Uwe Haaslerofficer—Germany registry
Stefan Schwanenbergofficer—Germany registry
Susanne Rumblerofficer—Germany registry
Yasuhiro Sasakiofficer—Germany registry
Yoshiaki Satoofficer—Germany registry
Yoshinori Nishimuraofficer—Germany registry
Yu Okazawaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100