DOSSIERS / VALBONNE REAL ESTATE 4 VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Valbonne Real Estate 4 Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63856 · R1101_HRB63856 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Valbonne Real Estate 4 Verwaltungs-GmbH
de
R1101_HRB63856
de
active
de
Königsallee 80, 40212 Düsseldorf.
de

Companies at this address

30 total
Bavaria-Ikarus GmbH & Co. Objekt Adlershof KGactiveBavaria-Ikarus GmbH & Co. Objekt Hellersdorf KGactiveBavaria-Ikarus GmbH & Co. Objekt Leipziger Straße KGdissolvedDigitalyze UG (haftungsbeschränkt)activeHyperion Immobilien Investment GmbHactiveIdeas4Retail GmbHactiveIRIS Hausverwaltung GmbHactiveIris Immobilien Consulting GmbHactiveKenston Actuarial Services GmbHactiveLuxury-Living GmbHdissolvedOne Day Ventures UG (haftungsbeschränkt)activeProfundo Management GmbHactiveProfundo Management II GmbHactiveProfundo Real Estate GmbH & Co. KGactiveProfundo Real Estate II GmbH & Co. KGactiveProperty Pro Real Estate GmbHactiveProPlacement GmbHactiveValbonne Immobilien GmbHactiveValbonne Real Estate 12 Verwaltungs-GmbHactiveValbonne Real Estate 9 Verwaltungs-GmbHactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
Valbonne Real Estate 12 Verwaltungs-GmbHShared officer / director · 10 share thisValbonne Immobilien GmbHShared officer / director · 10 share thisValbonne Real Estate 9 Verwaltungs-GmbHShared officer / director · 10 share thisValbonne Real Estate Aachen Verwaltungs GmbHShared officer / director · 10 share thisValbonne Real Estate 4 Verwaltungs-GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Gerardus Adriana van der HorstAuthorized representative—Germany registry
Rob Coppensofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Valbonne Real Estate 4 Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100