DOSSIERS / BS AN GHEARMAIN GMBH
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Company dossier

BS An Ghearmain GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72535 · R1101_HRB72535 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BS An Ghearmain GmbH
de
R1101_HRB72535
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Immobilien DUS GmbHactiveÄcer Truncatum Germany GmbHactiveAction Europe Düsseldorf GmbHdissolvedALEX Management GmbHactiveA.P.S. Trucks-Cars GmbHdissolvedAuthentech GmbHactiveBalmain Hair GmbHactiveBalmain Hair GmbHdissolvedBCBG MAX AZRIA GROUP GERMANY GmbHactiveBrainfisher Search & Selection e.K.dissolvedCashpoints AGactiveCCS CleaningactiveDC DIGITAL CONCEPT LIMITED & CO. KGactiveDenkfabrik Investment GmbHactiveDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlandactivedie _ entwickler gmbh projektentwicklungs gesellschaftactiveDüsseldorf Königsallee 92a BC GP GmbHactiveDZK Deutsche Zahnheilkunde GmbHactiveEnergy Invest Consult Management GmbHdissolvedereos digital GmbHactive

+43 more

People with significant control

1 people
NameRoleFromSource
Paul KehoeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

Paul Kehoe (officer) matches PEP Paul Kehoe — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100