DOSSIERS / SCHNEIDER ELECTRIC BETEILIGUNGS GMBH
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Company dossier

Schneider Electric Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57415 · R1101_HRB57415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Schneider Electric Beteiligungs GmbH
de
R1101_HRB57415
de
dissolved
de
Gothaer Str.
de

Companies at this address

47 total
ADW Wirtschaftsberatungs- und Vermittlungsdienst in Niedersachsen Gesellschaft mit beschränkter HaftungactiveAgrargesellschaft mbH " Mittleres Nessetal " SonnebornactiveAlpha Consult GmbH & Co. KGactiveAM Goldbach Energy UG (haftungsbeschränkt)activeAparzev GmbHactiveArnstädter-Metallhandel GmbH Sitz WaltershausenactiveASSMANN GmbHactiveaurichalum GmbHdissolvedAutohaus Rainer Rauchmaul GmbH & Co.KG;Inhaber Reno KrelleractiveBader und Reif OHGdissolvedBernd Aust, Kultur Management GmbHactiveBLUESAVE VERSICHERUNGSMAKLER GmbHactiveCimburek Tiefbautechnik GmbH & Co. KGactiveCimburek Verwaltungs GmbHactiveDein Buster GmbH & Co.KGactiveDein Buster Verwaltungs GmbHactivefestcatering.de GmbHactiveGerald Käppler GmbHactiveHein Netzwerktechnik GmbHactiveHenkel & Jung Transport Recycling GmbHactive

+27 more

Connections

14 links
Shared operator — likely the same administrator
S A R E L Handelsgesellschaft für Elektro-Installationsmaterial mit beschränkter HaftungShared officer / director · 8 share thisMerten GmbHShared officer / director · 8 share thisRitto GmbHShared officer / director · 8 share thisSchneider Electric GmbHShared officer / director · 8 share thisSchneider Electric Deutschland GmbHShared officer / director · 8 share thisMainsee 485. V V GmbHShared officer / director · 8 share thisStago Deutschland GmbHShared officer / director · 8 share thisApricot GmbHShared officer / director · 9 share thisWECO Contact GmbHShared officer / director · 9 share thisWECO Contact GmbHShared officer / director · 9 share thisRME Cable Assembly GmbHShared officer / director · 9 share thisSINOtec SicherheitsSysteme GmbHShared officer / director · 9 share thisSTAHLO Beteiligungs GmbHShared officer / director · 9 share thisSINOtec SicherheitsSysteme GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Dominique BellotAuthorized representative—Germany registry
Hartmut Hameofficer—Germany registry
Karl-Ludwig Lepplaofficer—Germany registry
Peter Michael Bahnschulteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schneider Electric Deutschland GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100