Key facts
dissolvedCyrillus Deutschland GmbH
de
R1101_HRB69899
de
dissolved
de
Kurgartenstraße 37, 90762 Fürth.
de
Company dossier
Cyrillus Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hartmut von Essen | officer | — | Germany registry |
| Philippe Gautier | officer | — | Germany registry |
| Francois-Régis Frys | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cyrillus Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philippe Gautier (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100