DOSSIERS / GENERAL ATLANTIC GMBH
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Company dossier

General Atlantic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41274 · R1101_HRB41274 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

dissolved
General Atlantic GmbH
de
R1101_HRB41274
de
dissolved
de
Maximilianstraße 35, 80539 München.
de

Companies at this address

19 total
Aegerion Pharmaceuticals GmbHdissolvedAegerion Pharmaceuticals GmbHactiveClementy GmbHactiveClinServices International GmbHdissolvedConformiq GmbHdissolvedCSM Conqueror Sales & Marketing GmbH & Co. KGactiveGAPCO GmbH & Co. KGdissolvedGAPCO Management GmbHactiveGAPCO Management GmbHdissolvedGeneral Atlantic GmbHactiveHemmelrath & Partner Rechtsanwälte SteuerberaterdissolvedISIS Global Solutions GmbHactiveKulturmanagement Häusler GmbHactiveLafayette Geschäftsführungs GmbHactiveLafayette Real Estate GmbH & Co. KGactiveMade in Quality Marketing-Beratungsgesellschaft mbHactiveRegus München Maximilianstraße GP GmbHactiveSchlichting Handels GmbHdissolved

Connections

12 links
Shared operator — likely the same administrator
General Atlantic GmbHShared officer / director · 4 share thisGAPCO Management GmbHShared officer / director · 4 share thisGAPCO Management GmbHShared officer / director · 4 share thisElvaston 1. Beteiligungsgesellschaft mbHShared officer / director · 10 share thisS + B Verwaltungs-GmbHShared officer / director · 10 share thisNob Hill Beteiligungen GmbHShared officer / director · 10 share thisLINGALA Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAvus Capital GmbHShared officer / director · 10 share thisSchmolz + Bickenbach Beteiligungs GmbHShared officer / director · 10 share thisNob Hill GmbHShared officer / director · 10 share thisElvaston Capital Management GmbHShared officer / director · 10 share thisNob Hill Immobilien GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Oliver Doctor ThumAuthorized representative—Germany registry
William E FordAuthorized representative—Germany registry
Anastasios Papadakosofficer—Germany registry
David C Hodgsonofficer—Germany registry
Joseph F Brownofficer—Germany registry
Matthew Nimetzofficer—Germany registry
Oliver Doctor Thumofficer—Germany registry
Steven A Denningofficer—Germany registry
Thomas J Murphyofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

William E Ford (officer) matches PEP William E. Ford — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas J Murphy (officer) matches PEP Thomas J. Murphy Jr. — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William E Ford (officer) matches PEP William Ford — Member of the 1378 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100