DOSSIERS / IMERYS GRAPHITE & CARBON GERMANY GMBH
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Company dossier

Imerys Graphite & Carbon Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49660 · R1101_HRB49660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Imerys Graphite & Carbon Germany GmbH
de
R1101_HRB49660
de
dissolved
de
Berliner Allee 47, 40212 Düsseldorf.
de

Companies at this address

14 total
Argo Aviation GmbHactiveatelier artmosphera e.K.dissolvedBilgora e.K.dissolvedGreen Beauty UG (haftungsbeschränkt)activeKrosakiharima Europe B.V. DeutschlanddissolvedMMT Export & Import GmbHdissolvedNaturkraft Life GmbHactiveOLIONELLE internationaler Lizenzhandel KGdissolvedOLIONELLE internationaler Lizenzhandel KGdissolvedOpen Plains Holding UG (haftungsbeschränkt)activeSanko Europe GmbHactiveSVA SanaSphere GmbHdissolvedVita Naturalis UG (haftungsbeschränkt)active

Connections

5 links
Shared operator — likely the same administrator
ASSOS SBO FRANCE SARLShared officer / director · 3 share thisNAVEZShared officer / director · 3 share thisLA SOURCEShared officer / director · 4 share thisSCI DU 12 JUILLET 98Shared officer / director · 4 share thisSCI ALTIUSShared officer / director · 4 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

6 people
NameRoleFromSource
Fabrizio Cortimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ivan Maria Inìmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alejandro Guillénofficer—Germany registry
Edwin Navezofficer—Germany registry
Eric Lachenaitofficer—Germany registry
Eric Pessionofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100