Key facts
dissolvedCatherine Sauvage Haute Joaillerie GmbH
de
R1101_HRB42659
de
dissolved
de
Königsallee 30, 40212 Düsseldorf.
de
Company dossier
Catherine Sauvage Haute Joaillerie GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalArnolds Bäder GmbHAufzüge GE XXI GmbHBL Realestate Grundstücksverwaltungsgesellschaft mbHDodo Deutschland GmbHDOMOPROTECT GmbHEickhoff Königsallee 30 GmbH & Co. KommanditgesellschaftKÖ Liegenschaften & Consulting GmbHKö Management Düsseldorf UG (haftungsbeschränkt)Lauren Liegenschaften GmbHLauren Vermietungsgesellschaft mbHMaisenbacher Holding e.K.Medizin Park Rhein-Ruhr AGStefano Ricci Germany GmbHVIVAPROTECT Assekuranzkontor für Wohnungswirtschaft GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Hahn | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100