Key facts
dissolvedSogeti Deutschland GmbH
de
R1101_HRB38778
de
dissolved
de
Schiess-Straße 72, 40549 Düsseldorf.
de
Company dossier
Sogeti Deutschland GmbH
RISK SCORE22LOW RISK
Connections
22 linksCapgemini Deutschland Holding GmbHUNITE+ Consulting GmbHZodiac Data Systems GmbHZODIAC Data Systems GmbHCapgemini Outsourcing Services GmbHSogeti Deutschland GmbHSCI ALGECOCHAJOLIALTRAN PARTICIPATIONSBPIFRANCE PARTICIPATIONSSCI MILORDQUALCOTHBPIFRANCE ASSURANCE EXPORTLA CROZEBPIFRANCE
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB38778/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Marie Louis de Martin du Tyrac de Marcellus | Authorized representative | — | Germany registry |
| John Brahim | Authorized representative | — | Germany registry |
| Patrick Nicolet | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alain Donzeaud | officer | — | Germany registry |
| Dirk J van Verseveld | officer | — | Germany registry |
| Nicolas Dufourcq | officer | — | Germany registry |
| Olaf Blaak | officer | — | Germany registry |
| Ronald Nicolaas Spaans | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IBX Deutschland GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100