DOSSIERS / PPF VERWALTUNGS GMBH
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Company dossier

PPF Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47046 · R1101_HRB47046 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
PPF Verwaltungs GmbH
de
R1101_HRB47046
de
dissolved
de
Merowingerplatz 1, 40225 Düsseldorf.
de

Companies at this address

40 total
AbinaMed International GmbHactiveAlpfactory Verwaltungs GmbHactiveAM-Immobilienverwaltungs UG (haftungsbeschränkt)activeARENSIA Exploratory Medicine GmbHactiveBelColn UG (haftungsbeschränkt) & Co. KGactiveCambia Management Consulting UG (haftungsbeschränkt)activeDeeran GmbHactiveFelder Consulting GmbHdissolvedFranz Philippi GmbH & Co. KGactiveJ. Gamp Steuerberatungsgesellschaft mbHactiveJTA Handelsgesellschaft mbHactiveKiameds GmbHactiveKrumholz Vermögensverwaltung GmbHactiveLeimbach Steuerberatungsgesellschaft mbHactiveLUCO UG (haftungsbeschränkt)activeMATERIA Steuerberatungsgesellschaft mbHactiveMichelson Diagnostics Deutschland GmbHdissolvedMüllfix GmbH & Co. KGdissolvedMüllfix GmbH & Co. KGdissolvedMVB Marketing -Vertriebs- Beratungsgesellschaft mbHdissolved

+20 more

Connections

13 links
Shared operator — likely the same administrator
Vacuzink GmbHShared officer / director · 5 share thisPCF Consulting GmbHShared officer / director · 5 share thisLyrics Entertainment GmbHShared officer / director · 5 share thisBiron GmbHShared officer / director · 11 share thisSCI DU CHATEAUShared officer / director · 11 share thisFontaine Engineering und Maschinen GmbHShared officer / director · 11 share thisG.E. FINANCESShared officer / director · 11 share thisSOCIETE CIVILE LONGUETShared officer / director · 11 share thisSCEA LES VERGERS DU COLOMBIERShared officer / director · 11 share thisC.N. FINANCESShared officer / director · 11 share thisLA FERME DU TAYONShared officer / director · 11 share thisSCI NUMBER ONEShared officer / director · 11 share thisSOC DE LOCATION GENERALEShared officer / director · 11 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

4 people
NameRoleFromSource
Hans BachAuthorized representative—Germany registry
Pierre Charles FontaineAuthorized representative—Germany registry
Nicole Fontaineofficer—Germany registry
Pierre Charles Fontaineofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horst & Jüssen Verwaltungs - GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Bach (officer) matches PEP Hans Bach — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100