DOSSIERS / S-IMMOBILIEN-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

S-Immobilien-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37303 · R1101_HRB37303 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S-Immobilien-Beteiligungsgesellschaft mbH
de
R1101_HRB37303
de
dissolved
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

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

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

12 links
Shared operator — likely the same administrator
S-Kapitalbeteiligungsgesellschaft Düsseldorf mbHShared officer / director · 6 share thisTRANSPORTES CARACOL LTDAShared officer / director · 6 share thisH + B Börde-Sanierungs GmbHShared officer / director · 6 share thisDüsseldorfer Innovations- und Technologiezentrum GmbHShared officer / director · 6 share thisTerminmarktpartner GmbHShared officer / director · 6 share thisITC. Internationale Reisedienstgesellschaft m.b.H.Shared officer / director · 8 share thisRBS Kapitalbeteiligungsgesellschaft Rheinisch-Bergischer Sparkassen mbHShared officer / director · 8 share thisGrundstücksgesellschaft Düsseldorf mbHShared officer / director · 8 share thisSCI FONTAINEShared officer / director · 8 share thisBüropark Brüsseler Staße GmbHShared officer / director · 8 share thisCeGe Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHOTEL LE JULIANAShared 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.

People with significant control

4 people
NameRoleFromSource
Werner BoßeAuthorized representative—Germany registry
Christian Georgofficer—Germany registry
Mario Mattheusofficer—Germany registry
Oliver Hasenkampofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100