Key facts
activeFrancis 1. Beteiligungsgesellschaft mbH
de
R1101_HRB51946
de
active
de
Am Bongard 15, 40629 Düsseldorf.
de
Company dossier
Francis 1. Beteiligungsgesellschaft mbH
RISK SCORE15LOW RISK
Companies at this address
10 total888 Wealth Management GmbHAm Bongard 15 Family Holding GmbHCampussurfing UG (haftungsbeschränkt)GAE-888 Investitions GmbH & Co. KGGAE German American Equity GmbHHendricks & CO Verwaltungsgesellschaft mbHLUCIUS Vermögensverwaltung mbH Gesellschaft für die Verwaltung von Grundbesitz und VermögenMH Services GmbHvon Arnim Private Consulting GmbH Wirtschaftsprüfungsgesellschaft
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Anette von Arnim | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Francis 1. Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100