DOSSIERS / FRANCONIA BETEILIGUNGS GMBH
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Company dossier

Franconia Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58219 · R1101_HRB58219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Franconia Beteiligungs GmbH
de
R1101_HRB58219
de
dissolved
de
Goethestraße 83, 40237 Düsseldorf.
de

Companies at this address

17 total
Addventure Ventures GmbHactiveaddvise GmbHactiveBNC Management Solutions GmbHactiveCitCor Commercial Verwaltungs GmbHdissolvedCitCor Residential Verwaltungs GmbHactiveCitCor Retail Properties II (Two) GmbH & Co. KGdissolvedDie Röstmeister Kaffee GmbHactiveFranconia Drei GmbH & Co. KGdissolvedFranconia Eins GmbHdissolvedFranconia German Holding GmbHactiveFranconia Invest 1 AGdissolvedFranconia Invest Berlin GmbH & Co. KGdissolvedFranconia Vier GmbH & Co. KGdissolvedFranconia Zwei GmbH & Co. KGdissolvedKRALL & PARTNER WERBEAGENTUR GmbHactiveKristall 159. GmbHdissolved

Connections

6 links
Shared operator — likely the same administrator
Franconia Eins GmbHShared officer / director · 2 share thisFranconia Wohnen GmbHShared officer / director · 3 share thisCitCor Commercial Properties Management GmbHShared officer / director · 6 share thisMatterhorn Insurance GmbHShared officer / director · 6 share thisCORPUS SIREO Investment Residential No. 2 GmbHShared officer / director · 6 share thisGBP Gesellschaft für Betriebliche Pensionsplanung mbHShared officer / director · 6 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

6 people
NameRoleFromSource
Anett Knöfelofficer—Germany registry
Bernhard Rieksmeierofficer—Germany registry
Michael Ammannofficer—Germany registry
Michael Hermann Oskar Ammannofficer—Germany registry
Norbert Pachoofficer—Germany registry
Thomas Doctor Gemeinholzerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Franconia Eins GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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