DOSSIERS / THE BODY SHOP GERMANY GMBH
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Company dossier

The Body Shop Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59971 · R1101_HRB59971 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
The Body Shop Germany GmbH
de
R1101_HRB59971
de
active
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de

Companies at this address

21 total
An den Gärten Projektentwicklungsgesellschaft mbHdissolvedBasotherm GmbHdissolvedBDO Technik- und Umweltconsulting GmbHactiveConsense Concept GmbHdissolvedConsense Concept GmbHdissolvedDigital Media Deutschland GmbHactiveEXLAYER GmbHdissolvedGalderma Laboratorium GmbHactiveGrundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbHdissolvedIIJ Deutschland GmbHactiveMitsui Sumitomo Insurance Company (Europe), Limited, Niederlassung für DeutschlanddissolvedMorita Materials GmbHactiveNus Deutschland GMBHactiveORCO zweite Projektentwicklungsgesellschaft mbHdissolvedQ-MED GmbHdissolvedSpirig Pharma GmbHdissolvedSpirig Pharma GmbHdissolvedSumisho Global Logistics Europe GmbHactiveSummit Pharmaceuticals Europe LimitedactiveSummit Renewable Power Europe GmbHactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
Coty Beauty Germany GmbHShared officer / director · 2 share thisThe Body Shop Germany GmbHShared officer / director · 2 share thisBONITA GmbHShared officer / director · 2 share thisTBSAH Germany GmbHShared officer / director · 7 share thisHAWESKO Holding AktiengesellschaftShared officer / director · 7 share thisTBSAH Germany GmbHShared officer / director · 7 share thisThe Body Shop Beteiligungs-GmbHShared officer / director · 7 share thisJacques-IT GmbHShared officer / director · 7 share thisJacques' Wein-Depot Wein-Einzelhandel GmbHShared officer / director · 7 share thisThe Body Shop Beteiligungs-GmbHShared officer / director · 7 share thisThe Body Shop GmbHShared officer / director · 7 share thisTBSI Germany Plc & Co. KGShared officer / director · 8 share thisKreto Kremer Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTBSI Germany Plc & Co. KGShared officer / director · 8 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

17 people
NameRoleFromSource
Andrew Liam McCreaAuthorized representative—Germany registry
Christian Oliver ReissAuthorized representative—Germany registry
Nicholas William ShrubsoleAuthorized representative—Germany registry
Xavier VidalAuthorized representative—Germany registry
Alastair Gibson Kerrofficer—Germany registry
Alexander Borwitzkyofficer—Germany registry
Andrew McAuliffeofficer—Germany registry
Christian Oliver Reissofficer—Germany registry
Colin Lindsay Buchananofficer—Germany registry
Jana Köberlofficer—Germany registry
Joana Edwardsofficer—Germany registry
Kerstin Kranzofficer—Germany registry
Maria Trenzofficer—Germany registry
Sophie Anne Gaspermentofficer—Germany registry
Tim Fawbertofficer—Germany registry
Xavier Vidalofficer—Germany registry
Yvonne Rostockofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

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 Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100