DOSSIERS / AIR LIQUIDE INDUSTRIEGASE MANAGEMENT GMBH
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Company dossier

Air Liquide Industriegase Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50346 · R1101_HRB50346 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
Air Liquide Industriegase Management GmbH
de
R1101_HRB50346
de
active
de
Luise-Rainer-Str.
de

Connections

25 links
Shared operator — likely the same administrator
Air Liquide Global E&C Solutions Germany GmbHShared officer / director · 2 share thisAIR LIQUIDE Medical GmbHShared officer / director · 3 share thisVolkswagen Bank Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisVOLKSWAGEN FINANCIAL SERVICES AKTIENGESELLSCHAFTShared officer / director · 3 share thisAIR LIQUIDE Electronics GmbHShared officer / director · 3 share this"EnGa GmbH"Shared officer / director · 4 share thisBelegschaftshilfe ALD GmbHShared officer / director · 4 share thisAIR LIQUIDE Deutschland GmbHShared officer / director · 5 share thisEnergieversorgungscenter Dresden-Wilschdorf Verwaltungs GmbHShared officer / director · 5 share thisV2FShared officer / director · 5 share thisAIR LIQUIDE Technische Gase GmbHShared officer / director · 5 share thisPIERRE SIMONShared officer / director · 5 share thisVitalAire GmbHShared officer / director · 5 share thisTGHM Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAir Liquide Global Management Services GmbHShared officer / director · 5 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 25 — full graph via /v1/entities/DE-R1101_HRB50346/network.

People with significant control

20 people
NameRoleFromSource
Francois Moutiezmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Wiedmannofficer—Germany registry
Christian Lastofficer—Germany registry
Cristiano Tortelliofficer—Germany registry
David Maloneyofficer—Germany registry
Domenico D'Eliaofficer—Germany registry
Erich Caroofficer—Germany registry
Floris Mackorofficer—Germany registry
Francois Charles Nicolas Venetofficer—Germany registry
Francois Moutiezofficer—Germany registry
Francois Venetofficer—Germany registry
Gilles Le Vanofficer—Germany registry
Hélène Marie Camille Hesselmannofficer—Germany registry
Kerstin Müller-Kirchhofsofficer—Germany registry
Konrad Mohrofficer—Germany registry
Markus Sieverdingofficer—Germany registry
Martin Peter Schulzofficer—Germany registry
Meike Dodeckofficer—Germany registry
Thomas Torsten Pfützenreuterofficer—Germany registry
Werner Doctor Sielschottofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

David Maloney (officer) matches PEP David Maloney — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100