Key facts
activeBACCARAT Deutschland GmbH
de
R1101_HRB60457
de
active
de
Winkelsfelder Straße 35, 40477 Düsseldorf.
de
Company dossier
BACCARAT Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
49 total3L Köln-Beta GmbH3L Köln-Gamma GmbHALUSOL GmbHBahrenfelder Höfe GmbHBalthazar 127. Vermögensverwaltungsgesellschaft mbHBalthazar 136. GmbHBalthazar 137. GmbHBalthazar 142. Vermögensverwaltungsgesellschaft mbHBalthazar 143. Vermögensverwaltungsgesellschaft mbHBalthazar 144. Vermögensverwaltungsgesellschaft mbHBalthazar erste Immobilien GmbH & Co. KGBalthazar Group AGBalthazar Holding AGBalthazar zweite Immobilien GmbH & Co. KGCebulon dreiunddreissigste Vermögensverwaltungsgesellschaft mbHCebulon fünfundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon neunundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon sechsundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon siebenundfünfzigste Vermögensverwaltungsgesellschaft mbHCheckpoint Immobilienverwaltungsgesellschaft mbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela Riccardi | Authorized representative | — | Germany registry |
| Hervé Martin | Authorized representative | — | Germany registry |
| Markus Lampe | Authorized representative | — | Germany registry |
| Hervé Martin | officer | — | Germany registry |
| Marc Leclerc | officer | — | Germany registry |
| Markus Lampe | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Hervé Martin (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100