DOSSIERS / LCP VERWALTUNGS-GMBH ZWEI
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Company dossier

LCP Verwaltungs-GmbH ZWEI

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59220 · R1101_HRB59220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LCP Verwaltungs-GmbH ZWEI
de
R1101_HRB59220
de
active
de
Josephinenstr.
de

Companies at this address

27 total
AGM Sport Trading GmbHactiveartinboxes Limited Zweigniederlassung DüsseldorfdissolvedBodo Wascher Gebäudeautomatisierung GmbHactiveBodo Wascher Planungsgesellschaft mbHactiveCE Electronic Music Network GmbHdissolvedDunix-Lichtbilder UG ( haftungsbeschränkt )dissolvedFelix Claus Unternehmungen UG (haftungsbeschränkt)activeGaiamalcare UG (haftungsbeschränkt)activeGERIND-Automation Vertriebs-GmbHdissolvedGerman Investment Portfolio Asset Management GmbHactiveGreif Apotheke Inh. Hendrik Schwarze e.K.activeGrubenwagen Catering UG (haftungsbeschränkt)activeLagana GmbHactiveLCE Deutschland Acht GmbH & Co. KGactiveLCE Deutschland Eins GmbH & Co. KGactiveLCE Deutschland Fünf GmbH & Co. KGactiveLCP Verwaltungs GmbHactiveMalerbetrieb Schumacher Inh. D. Ohmenzetter e.K.activeMuck Bedachungen e.K.activeNDEX Solutions GmbHactive

+7 more

Connections

14 links
Shared operator — likely the same administrator
FINANCIERE TRUCK (INVESTISSEMENT)Shared officer / director · 5 share thisSCI ORIGEEN PROPERTIESShared officer / director · 6 share thisLCP Verwaltungs-GmbH EINSShared officer / director · 6 share thisVENDARGUES SOMMIERESShared officer / director · 6 share thisLCP Verwaltungs GmbHShared officer / director · 6 share thisSCI ACHERES - RUE AIME BONNAShared officer / director · 6 share thisLCE Deutschland Sechs GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Sieben GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Zwei GmbH & Co. KGShared officer / director · 11 share thisGerman Investment Portfolio Asset Management GmbHShared officer / director · 11 share thisLCE Deutschland DREI GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Eins GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Fünf GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Vier GmbH & Co. KGShared 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.

People with significant control

3 people
NameRoleFromSource
Christophe Gaston Yves Le CorreAuthorized representative—Germany registry
Eric Pivinofficer—Germany registry
Stephen Masseyofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100