DOSSIERS / THE GAP GERMANY GMBH
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Company dossier

The Gap Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60206 · R1101_HRB60206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
The Gap Germany GmbH
de
R1101_HRB60206
de
active
de
Marc-Chagall-Str.
de

Connections

6 links
Shared operator — likely the same administrator
LES COMBETTESShared officer / director · 2 share thisfatkatz GmbHShared officer / director · 6 share thisS.C.I. CHICHEEShared officer / director · 6 share thisKomperit Gesellschaft für Projekt- und Personalmanagement mbHShared officer / director · 6 share thisSCEA LE PARADISShared officer / director · 6 share thisfatkatz GmbHShared 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

5 people
NameRoleFromSource
Christian GasserAuthorized representative—Germany registry
Jeffrey Edward BenvenisteAuthorized representative—Germany registry
Stephen Walter GatesAuthorized representative—Germany registry
Thomas NeubauerAuthorized representative—Germany registry
Jeffrey Edward Benvenisteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100