Key facts
dissolvedKemper´s Jones Lang LaSalle Retail GmbH
de
R1101_HRB40052
de
dissolved
de
Wilhelm-Leuschner-Str.
de
Company dossier
Kemper´s Jones Lang LaSalle Retail GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
89 totalACREST Centermanagement GmbHAGAT GmbHAnterra Grundbesitz GP GmbHAnterra Objekt Azur GmbHAnterra Rheinland-Pfalz GmbH & Co. KGAutomarkt Griesheim e.K.Banque Fédérative du Crédit Mutuel S.A. Niederlassung DeutschlandBaupartner Verlag GmbHBayernfonds Immobilienverwaltung GmbH & Co.B Contour Body Contouring GmbHBCS Beteiligungs GmbHBebena GmbHBest Care Heim-Betriebs-GmbHBGAG Beteiligungsgesellschaft der Gewerkschaften GmbHBGAG Immobilien Ost GmbHBG-Immobiliengesellschaft mit beschränkter HaftungBG-Objektverwaltungsgesellschaft mbHB.I.G. - Business Intelligence Group GmbHBIO Beteiligung Dessau GmbHBioSphings AG
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Birken | officer | — | Germany registry |
| Andreas Hoffmann | officer | — | Germany registry |
| Arne Sporleder | officer | — | Germany registry |
| Frank Hoppe | officer | — | Germany registry |
| Gerhard Karl Kemper | officer | — | Germany registry |
| Markus Berning | officer | — | Germany registry |
| Michael Schmidt | officer | — | Germany registry |
| Monika Dercksen | officer | — | Germany registry |
| Monika Kemper | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 89 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jones Lang LaSalle Retail GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100