DOSSIERS / PRODUCT LIFE GMBH
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Company dossier

Product Life GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69677 · R1101_HRB69677 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Product Life GmbH
de
R1101_HRB69677
de
dissolved
de
Volmerswerther Straße 86, 40221 Düsseldorf.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB69677/network.

People with significant control

2 people
NameRoleFromSource
Pierre CunyAuthorized representativeGermany registry
Guy CrouzetofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Product Life GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre Cuny (officer) matches PEP Pierre Cuny — Q61986659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Cuny (officer) matches PEP Pierre Cuny — Q66499684. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100