DOSSIERS / VALEO SERVICE DEUTSCHLAND GMBH
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Company dossier

Valeo Service Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44140 · R1101_HRB44140 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Valeo Service Deutschland GmbH
de
R1101_HRB44140
de
active
de
Balcke-Dürr-Allee 1, 40882 Ratingen.
de

Connections

20 links
Shared operator — likely the same administrator
GYNURO s.r.o.Shared officer / director · 2 share thisSCI DU GOLF DE PIERREVERTShared officer / director · 2 share thisVEREXShared officer / director · 2 share thisNITERRA FRANCE SASShared officer / director · 2 share thisAUTO PATRICEShared officer / director · 3 share thisSARL D'ARCHITECTURE PATRICE BRIONShared officer / director · 3 share thisTROST CZ Einkaufsgesellschaft mbHShared officer / director · 4 share thisIPP Logipal GmbHShared officer / director · 4 share thisCKB Beteiligungen GmbHShared officer / director · 4 share thisPAKI Logistics GmbHShared officer / director · 4 share thisTROST AUTO SERVICE TECHNIK SEShared officer / director · 4 share thisSchaeffler Automotive Aftermarket GmbH & Co. KGShared officer / director · 4 share thisBefesa Management Services GmbHShared registered address · 8 share thisBefesa Steel Services GmbHShared registered address · 8 share thisBefesa Management Services GmbHShared registered address · 8 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB44140/network.

People with significant control

16 people
NameRoleFromSource
Christophe BentzAuthorized representative—Germany registry
Maik Loslebenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Schmidtofficer—Germany registry
Christian Kühnholdofficer—Germany registry
Christophe Bentzofficer—Germany registry
Damien Germèsofficer—Germany registry
Gérald Ploznerofficer—Germany registry
Laurent Terrierofficer—Germany registry
Marcel Gaertnerofficer—Germany registry
Marcel Gärtnerofficer—Germany registry
Menno Schönlankofficer—Germany registry
Patrice Brionofficer—Germany registry
Robert de La Serveofficer—Germany registry
Xavier Veretofficer—Germany registry
Robert de La Servesole representation—Germany registry
Xavier Veretsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Valeo Holding Deutschland GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christophe Bentz (officer) matches PEP Christophe Bentz — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100