DOSSIERS / BATTEN & COMPANY GMBH
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Company dossier

Batten & Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35786 · R1101_HRB35786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
Batten & Company GmbH
de
R1101_HRB35786
de
active
de
Königsallee 92, 40212 Düsseldorf.
de

Connections

42 links
Shared operator — likely the same administrator
Sophus GmbHShared officer / director · 2 share thisBBDO Group Germany GmbHShared officer / director · 2 share thisMSU Consulting GmbH.Shared officer / director · 2 share thisTARGET Displays + more GmbHShared officer / director · 2 share thismeducat GmbHShared officer / director · 3 share thissenseEngineers UG (haftungsbeschränkt)Shared officer / director · 3 share thisco.faktor GmbHShared officer / director · 3 share thisJB Management GmbHShared officer / director · 3 share thisRaabe GmbHShared officer / director · 3 share thisAVENTON Technology GmbHShared officer / director · 3 share thisEnvolved GmbHShared officer / director · 3 share thisMountain Ventures GmbHShared officer / director · 3 share thisProcessbench GmbHShared officer / director · 5 share thisInstitut für Angewandtes Mechanism Design (IFAMD) GmbHShared officer / director · 5 share thisAlengis Beratungs-GmbHShared officer / director · 5 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 42 — full graph via /v1/entities/DE-R1101_HRB35786/network.

People with significant control

21 people
NameRoleFromSource
Adil Gelbertofficer—Germany registry
Axel Schmidtofficer—Germany registry
Christian Doctor von Thadenofficer—Germany registry
Christoph Alexander Halkjaerofficer—Germany registry
Florian Bruckmaierofficer—Germany registry
Gregor Doctor Berzofficer—Germany registry
Hans-Hendrik Doctor Puvogelofficer—Germany registry
Helmut Guldeofficer—Germany registry
Jens Raabeofficer—Germany registry
Jörg Marquardtofficer—Germany registry
Jürgen Schmidtofficer—Germany registry
Kirsten Jann Schnorrofficer—Germany registry
Kirsten Jan Schnorrofficer—Germany registry
Marc Schererofficer—Germany registry
Marianne Heißofficer—Germany registry
Mark Doctor Esserofficer—Germany registry
Olaf Doctor Göttgensofficer—Germany registry
Tobias Göbbelofficer—Germany registry
Udo Doctor Klein-Böltingofficer—Germany registry
Udo Klein-Böltingofficer—Germany registry
Uta Pauline Niendorfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Scherer (officer) matches PEP Marc Scherer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100