DOSSIERS / ARYSTA LIFESCIENCE GERMANY GMBH
← SearchExport PDF
Company dossier

Arysta LifeScience Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42335 · R1101_HRB42335 · 2 sources
RISK SCORE65HIGH RISK

Key facts

active
Arysta LifeScience Germany GmbH
de
R1101_HRB42335
de
active
de
Elisabethstr.
de

Companies at this address

249 total

Connections

12 links

People with significant control

10 people
NameRoleFromSource
Guilhem Jacques Marie Lafaige de GaillardAuthorized representativeGermany registry
Hildo BrillemanAuthorized representativeGermany registry
Hiroshi FuruwakaAuthorized representativeGermany registry
José-Jorge NobreAuthorized representativeGermany registry
Yasushi IchijiAuthorized representativeGermany registry
Henning Doctor GötzkeofficerGermany registry
Hiroshi FurukawaofficerGermany registry
José-Jorge NobreofficerGermany registry
Peter-Jochem SchmitzofficerGermany registry
Rin SanoofficerGermany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

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)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARYSTA LIFESCIENCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100