Key facts
activeSogeti Deutschland GmbH
de
R1101_HRB49963
de
active
de
Balcke-Dürr-Allee 7, 40882 Ratingen.
de
Company dossier
Sogeti Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalConnections
26 linksSOC I M C I IMMOBILIERESogeti High Tech GmbHLE MENHIRCapgemini Outsourcing Services GmbHCapgemini Deutschland GmbHCapgemini Deutschland Holding GmbHSCI ALGECOSogeti Deutschland GmbHALTRAN PARTICIPATIONSCHAJOLISEVEN PRINCIPLES AGIFEA CLICHYIFEACLPSERENYS
Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB49963/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Marie Louis de Martin du Tyrac de Marcellus | Authorized representative | — | Germany registry |
| Antonio Schnieder | Authorized representative | — | Germany registry |
| Rafael Damian Botor | Authorized representative | — | Germany registry |
| Cédric Page | officer | — | Germany registry |
| Christian Gleyo | officer | — | Germany registry |
| Dieter Doctor Lange | officer | — | Germany registry |
| Dominique Lafond | officer | — | Germany registry |
| Jean-Pierre Durant des Aulnois | officer | — | Germany registry |
| John Brahim | officer | — | Germany registry |
| Maarten Arie Galesloot | officer | — | Germany registry |
| Philippe Donche-Gay | officer | — | Germany registry |
| Pim Leenhouts | officer | — | Germany registry |
| Arne Vieth | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sogeti Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100