DOSSIERS / KETCHUM PLEON HOLDING GMBH
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Company dossier

Ketchum Pleon Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22764 · R1101_HRB22764 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 5Sources

Key facts

active
Ketchum Pleon Holding GmbH
de
R1101_HRB22764
de
active
de
Bahnstraße 2, 40212 Düsseldorf.
de

Connections

35 links
Shared operator — likely the same administrator
OMNICOM PUBLIC RELATIONS GROUPShared officer / director · 2 share thisBBDO Group Germany GmbHShared officer / director · 3 share thisOmnicom Holding Germany GmbHShared officer / director · 3 share thisMyLane Labs GmbHShared officer / director · 4 share thisnerdgeschoss GmbHShared officer / director · 4 share thisBBDO Live GmbHShared officer / director · 4 share thisVILLA L'ABRI RENTALSShared officer / director · 4 share thisMILEMA Sieg Beteiligungsgesellschaft mbHShared officer / director · 4 share thisMAB - Media Audience Beratung GmbH BerlinShared officer / director · 5 share thisEmanate GmbHShared officer / director · 5 share thisKetchum Pleon GmbHShared officer / director · 5 share thisBrandzeichen Markenberatung und Kommunikation GmbHShared officer / director · 5 share thisartwork factory kommunikation & design UG (haftungsbeschränkt)Shared officer / director · 8 share thisfischerAppelt, relations GmbHShared officer / director · 8 share thisApikian, Behrendt, Rehm und Partner Beratende Ingenieure für das BauwesenShared officer / director · 8 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 35 — full graph via /v1/entities/DE-R1101_HRB22764/network.

People with significant control

14 people
NameRoleFromSource
Beatrice Winklerofficer—Germany registry
David Scottofficer—Germany registry
Dirk Poppofficer—Germany registry
Frank Behrendtofficer—Germany registry
Jens Ravensofficer—Germany registry
Joel David Gallagherofficer—Germany registry
Mark Alexander Humeofficer—Germany registry
Markus Kellerofficer—Germany registry
Oliver Peter Welzofficer—Germany registry
Peter Swiecickiofficer—Germany registry
Rainer Doctor Zimmermannofficer—Germany registry
Timo Siegofficer—Germany registry
Victoria Wagnerofficer—Germany registry
Wolfgang Rosamofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

David Scott (officer) matches PEP David Scott — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Scott (officer) matches PEP David Scott — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

David Scott (officer) matches David SCOTT — Disqualified director (UK Companies House) (England).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100