DOSSIERS / ALEXA SHOPPING CENTRE GMBH
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Company dossier

ALEXA Shopping Centre GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50475 · R1101_HRB50475 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
ALEXA Shopping Centre GmbH
de
R1101_HRB50475
de
dissolved
de
Hamborner Straße 53, 40472 Düsseldorf.
de

Connections

23 links
Shared operator — likely the same administrator
ALEXA Holding GmbHShared officer / director · 2 share thisLAISSEZ-PASSERShared officer / director · 9 share thisCONTROLE AUTOMOBILE TECHNIQUE YONNAISShared officer / director · 9 share thisNJDB AGENCYShared officer / director · 9 share thisHORMESE COACHINGShared officer / director · 9 share thisEVER MAS GLOBALShared officer / director · 9 share thisSPORT & FASHIONShared officer / director · 9 share thisProject Sierra Germany 4 (four) - Shopping Centre GmbHShared officer / director · 9 share thisALEXA Administration GmbHShared officer / director · 9 share thisMONTMORENCYShared officer / director · 10 share thisAUBRIOT INVESTISSEMENTSShared officer / director · 10 share thisDORIQUE 3Shared officer / director · 10 share thisSCI LUDIFRANCEShared officer / director · 10 share thisPROJECT SIERRA FOUR SAShared officer / director · 11 share thisProject Sierra Germany 2 (two) - Shopping Centre GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB50475/network.

People with significant control

15 people
NameRoleFromSource
Ana Guedes de Oliveiramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph R Doctor Billwillermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michel Savartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Pedro José D´Hommée Caupersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ana Guedes de Oliveiraofficer—Germany registry
Dirk Nadigofficer—Germany registry
Eric Maxime Truchardofficer—Germany registry
Fernando Maria Guedes Machado Antunes de Oliveiraofficer—Germany registry
Gerald Karl Josef Schöndelingofficer—Germany registry
José Edmundo Medina Barroso de Figueiredoofficer—Germany registry
Martin Philippenofficer—Germany registry
Michel Savartofficer—Germany registry
Nicolas Billaudofficer—Germany registry
Pierre Féraudofficer—Germany registry
Werner Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3DO Shopping Centre GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100