Key facts
activeThe Body Shop Beteiligungs-GmbH
de
R1101_HRB59832
de
active
de
Georg-Glock-Straße 18, 40474 Düsseldorf.
de
Company dossier
The Body Shop Beteiligungs-GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
3 totalConnections
14 linksTBSI Germany Plc & Co. KGYSL BEAUTE GmbHJacques' Wein-Depot Wein-Einzelhandel GmbHHAWESKO Holding AktiengesellschaftThe Body Shop Beteiligungs-GmbHTBSAH Germany GmbHThe Body Shop Germany GmbHThe Body Shop Germany GmbHThe Body Shop GmbHTBSAH Germany GmbHJacques-IT GmbHTBSI Germany Plc & Co. KGTBSI Germany Plc & Co. KGKreto Kremer Gesellschaft mit beschränkter Haftung
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew Liam McCrea | Authorized representative | — | Germany registry |
| Christian Oliver Reiss | Authorized representative | — | Germany registry |
| Xavier Vidal | Authorized representative | — | Germany registry |
| Alastair Gibson Kerr | officer | — | Germany registry |
| Alexander Borwitzky | officer | — | Germany registry |
| Andrew McAuliffe | officer | — | Germany registry |
| Christian Oliver Reiss | officer | — | Germany registry |
| Colin Lindsay Buchanan | officer | — | Germany registry |
| Jana Köberl | officer | — | Germany registry |
| Joana Edwards | officer | — | Germany registry |
| Maria Trenz | officer | — | Germany registry |
| Nicholas William Shrubsole | officer | — | Germany registry |
| Sophie Gasperment | officer | — | Germany registry |
| Timothy James Fawbert | officer | — | Germany registry |
| Xavier Vidal | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (The Body Shop Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100