DOSSIERS / LE FLACON GMBH
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Company dossier

Le Flacon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37803 · R1101_HRB37803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Le Flacon GmbH
de
R1101_HRB37803
de
active
de
Gerresheimer Landstraße 22, 40627 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Hotel Georg Inh. Denise Sander e. Kfr.Shared officer / director · 2 share thisInterfer Rohrunion GmbHShared officer / director · 5 share thisSE-Gebäudeautomation Elektro- und Installationstechnik GmbHShared officer / director · 5 share thisRAS EURO INVESTMENT PARTNER SRLShared officer / director · 5 share thisInterfer Präzisrohr 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.

People with significant control

3 people
NameRoleFromSource
Dennis SanderAuthorized representative—Germany registry
Roland SanderAuthorized representative—Germany registry
Cornelia Annemarie Schwietzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100